Larisa Ionescu, ACCA, CFE

Business Operations (finance) Lead at Smarkets

Larisa Ionescu, ACCA, CFE is a Business Operations (Finance) Lead at Smarkets with a background in forensic audit, compliance, and financial advisory. Larisa has held roles such as Internal Audit Manager at Smarkets, Forensic Audit & Compliance Specialist at Carrier and United Technologies, and FCPA Senior Compliance Auditor at Baker Hughes. Their expertise includes commercial and fraud investigations, fraud and corruption risk assessments, compliance reviews, and FCPA/UK Bribery Act investigations. Larisa holds a Master's Degree in Forensic Accounting from the University of Portsmouth.

Links

Previous companies

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Timeline

  • Business Operations (finance) Lead

    November 1, 2022 - present

  • Internal Audit Manager

    January, 2022