Team
Rodin Calomfirescu
Managing Partner
Over 20 years of experience in risk management, anti-fraud and various types of crime; several management positions, including:
2 years - Member of the Supervisory Board in a state-owned company
3 years - Member of the Executive Board in a private company
2 years - Regional Manager for Central and Eastern Europe in a financial group
1 year - Senior Manager Financial Crimes and Investigations PwC
Ioana Mociornita
Forensic & KYC Director
20+ years of banking experience in Operations, Anti-fraud, Organization - Structures, sizing and processes, Compliance; more senior and management positions:
11 years - Senior Operations Officer
3 years - Fraud Investigation Analyst
4 years - Anti-fraud coordinator in a bank from the Top 10 banks in Romania
3 years - Compliance - KYC Manager in a Fintech company
International certification issued by the International Compliance Association (ICA) - ICA Advanced Certificate in Practical Customer Due Diligence
Robert Neacșu
Compliance & Integrity Manager
30 years of experience within the Ministry of Internal Affairs, as follows:
7 years as an international relations officer within the Romanian Border Police.
5 years of experience in border security policies and European integration.
4 years data analysis specialist at the International Police Cooperation Center (INTERPOL missions)
13 years as a prevention and combating corruption expert within the General Anticorruption Directorate.
He organized more than 300 activities in the field of
corruption prevention in the country, in various POCA, SIPOCA, and ERASMUS+ projects and also abroad, under the auspices of INTERPOL, OSCE, CEPOL.
National evaluator expert at the missions organized by the Ministry of Justice to verify the implementation of the National Anticorruption Strategy in various public
institutions in Romania.
.jpeg)
Adrian Rotar
Financial Crime Manager
25 years of experience in the Ministry of Internal Affairs as a judicial police officer, as follows:
9 years judicial police officer within the General Directorate of Police of the Municipality of Bucharest and DâmboviÈ›a County Police Inspectorate.
3 years judicial police officer in the General Anticorruption Directorate of the MAI.
13 years delegated as a judicial police officer in the National Anticorruption Directorate.
Simona Negoita, PhD Psychologist
Senior Associate
20 years of experience in organizational psychology (selection procedures, conducting tests, psychological assessment, organizational diagnosis, counseling, negotiation in crisis situations) including:
6 years – Psychologist Project Manager at the European Personnel Selection Office (EPSO - body of the European Commission)
12 years - Psychological coordinator for various law enforcement structures
Viorel Popa
Training Support Specialist
27 years of experience in the Ministry of Internal Affairs, several managerial positions, including: head of the criminal service, head of the General Directorate of Passports.
He participated in the implementation of the biometric passport project in Romania.
For four years he represented Romania at the EU Working Group "Forged Documents".
He has given special lectures on identity document and passport fraud at educational institutions of the Ministry of Internal Affairs such as the Police Academy, police officer schools and also abroad.
Special guest in TV shows about the implementation of biometric passports at Pro Tv, Realitatea Tv, Tvr 1, Antena 3.