Speaker – Ms. Diana Balauru
Ms. Diana Balauru
Senior Associate – Financial Advisory
Diana is a Senior Associate within the Forensic service line of Deloitte Romania. With an overall experience of over 10 years in finance and compliance, Diana has participated and coordinated client engagements with a focus on Fraud, Anti-bribery and Corruption, Financial and Non-Financial Investigations, Advisory services related to Anti-Money Laundering, Risk mapping and Business Intelligence Services.