Ioana Deleanu

Ioana (Hanna) Deleanu, PhD, is an accomplished Anti-Money Laundering Expert and Policy Developer at ABN AMRO Bank N.V., where since November 2019, Ioana has contributed to the development of standards and innovative solutions to mitigate financial crime risks. Prior experience includes roles as a Postdoctoral Fellow at Utrecht University School of Governance focusing on the regulation of financial innovation, and at Yale Law School investigating compliance in virtual currency transactions. As a PhD Candidate at Utrecht University, Ioana researched Anti-Money Laundering and Counter Terrorist Financing policies, while also holding multiple organizational roles in the Utrecht School of Economics. Ioana holds an MPhil in Multidisciplinary Economics and a BSc in Economics from Utrecht University, along with a high school diploma in Mathematics, French, and Informatics.