Ioana Ungureanu

Ioana Ungureanu has a diverse work experience in various roles related to risk management, anti-money laundering (AML), and financial intelligence. Ioana is currently working at Superbet as the Head of Risk Management, a position they have held since April 2023. Prior to that, they worked as a Risk Manager at Superbet from November 2020 to April 2023.

Before joining Superbet, Ungureanu worked at Deloitte as an Assistant Director from September 2020 to November 2020 and as a Manager from November 2018 to August 2020. In their role at Deloitte, they conducted AML/CFT/IS risk assessments and implementation programs for various industries in Romania, including financial institutions, gambling companies, real estate, and holding companies. Ioana also led an AML/CTF risk assessment and implementation project for the gaming and slot machines sector in Romania.

Prior to their time at Deloitte, Ungureanu worked at EY as a Senior Consultant from October 2016 to November 2018. Ioana'sresponsibilities at EY included participating in investigations, financial analysis, risk and compliance reviews, forensic transactions, and performance audits. Ioana also worked on projects related to AML/CTF, anti-corruption, anti-bribery, and internal audit missions in multinational companies.

Ungureanu's earlier experience includes working at the National Office for Prevention and Control of Money Laundering – Financial Intelligence Unit (FIU). Ioana served as a Financial Analyst and AML inspector in the Surveillance and Control Department from July 2011 to October 2016. In this role, they conducted program verification and control actions for entities under money laundering and terrorism financing laws. Ioana also performed operational and unannounced checks and control actions at monitored entities.

Before working at the FIU, they worked as a Financial Analyst in the Information Technology and Statistics Department from February 2007 to July 2011, and in the Information Analysis and Processing Department from November 2006 to February 2007. In these roles, they analyzed and processed reports on suspicious transactions related to money laundering and terrorist financing, and prepared reports for discussion in the Board of NOPCML.

Ungureanu's earliest work experience was as a Law Enforcement Officer at the Romanian Intelligence Service from June 1999 to October 2006.

Ioana Ungureanu has a University Degree in Economics from Dimitrie Cantemir University. Ioana graduated from the university and then went on to the Academy of Economic Studies in Bucharest, Romania. Ioana attended the university from 1996 to 2000. Prior to attending university, they completed their high school education at Nicolae Kretzulescu Superior Commercial High School from 1992 to 1996.

In addition to their formal education, Ioana Ungureanu has obtained several certifications. In 2007, they obtained a "Certificat Gestionarea informatiilor clasificate" from the Ministerul Administratiei si Internelor. In 2010, they obtained a "Certificate in Strategic analysis using IT tools and statistical methods" from The FIU and the General Inspectorate for Financial Information of the Republic of Poland. Ioana also obtained an "Atestat de formare lingvistica" from the Institutul Francez Bucuresti in 2010.