Emil Andrei

Emil Andrei, CFE, CAMS, is the Deputy Manager of Forensic & Integrity Services at EY Romania, where they investigate fraudulent and potential money laundering activities across various business lines. They serve as a subject matter expert in AML and financial fraud investigations, overseeing compliance monitoring and leading projects that address regulatory and operational challenges. Previously, Emil held roles at Société Générale and BRD - Groupe Société Générale, focusing on payment analysis, customer support, and anti-money laundering. Emil holds a Master's degree in Financial Management and Investments as well as a Bachelor's degree in Finance and Banks from The Bucharest University of Economic Studies.