Dr. Sorin Constantinescu are o carieră de aproape trei decenii în sectorul jocurilor de noroc, în funcții de antreprenor, manager, lider de asociație, cu specializări în combaterea spălării banilor, a fraudelor de acest tip și în studierea și prevenirea dependenței de jocuri de noroc. El a activat foarte intens de-a lungul acestor trei decenii, nu numai ca om de afaceri, ci mai ales ca expert în domeniu. Ca Președinte AOCR (Asociaţia Organizatorilor de Cazinouri din România), consultant-expert la ONJN și la Academia de Poliție și în alte funcții deținute, el a oferit mereu un punct de vedere competent și actualizat la chestiunile în discuție, fiind chiar cel care a semnalat necesitatea unui Oficiu Național pentru Jocuri de Noroc și contribuind la fondarea acestuia. 

Currently a Solutions Consultant at Refinitiv, covering enhanced due diligence and risk solutions. Anca is a seasoned compliance professional who has been helping clients meet their regulatory obligations and successfully mange risk across various sectors. She has experience working in the financial services sector, investment migration, and mitigating supply chain risks.

Domnul Adrian Cucu are mai mult de 25 de ani experiență în managementul superior al unor instituții publice, care au ca obiect principal de activitate prevenirea și combaterea fraudei financiare, evaziunii fiscale, spălarea banilor, precum și efectuarea acțiunilor de control în aceste domenii, ocupând diverse funcții importante, printre acestea:

Adriana is Manager in FAS – Forensic service. Previously she worked, for over 16 years, within the National Office for Prevention and Combating Money Laundering (Financial Intelligence Unit of Romania), having management role on investigations and strategic intelligence analysis.

Relevant experience:

•She has extensive experience on performing intelligence analysis and money laundering investigations consisting in collecting, processing and analysis of financial, law enforcement and other type of information in order to identify money laundering/terrorism financing/corruptions/organized crimes offences and other predicate crimes and further elaboration of the intelligence products that were submitted to the law enforcement authorities.

•She was involved within the core process of the FIU consisting in postponement of the suspected transactions reported according to the AML/CFT Law, dealing with over 100 cases/year. She was involved in drafting strategic intelligence products, risk assessments and risk models for managing the volumes of suspicious transactions reports received by the FIU;

•She applied processes of intelligence analysis in relation to big and heterogenous data volumes, with the purpose to identify the relevant suspicious transactions connected with money laundering and/or other predicate crimes or terrorism financing;

•She participated as trainer/speaker at over 50 training events dedicated to increase the awareness capacity of the reporting entities and of public authorities in relation to money laundering/terrorism financing/international sanctions regime;

•She acted as law enforcement evaluator of Council of Europe – MONEYVAL, assessing the Republic of Moldova’s efficiency of the AML/CFT national system. Within assessment process of Republic of Moldova shea was leading assessor on assessing efficiency of implementation by Moldova of international sanctions regime and countering financing of proliferation of WMD, international cooperation and utilization of intelligence analysis products within ML/TF investigations.

•She has relevant experience in relation with international sanctions regime and targeted sanctions as administrative measures, either as contributor to legislative process, either as assessor and trainer on this area.

Currently manages the EMEA team of Solution Consultants responsible for the customer and third-party risk solutions offered by the London Stock Exchange Group. After completing a Juris Doctor at Arizona State University in 2010, he has spent the last ten years working as a compliance expert in the 1st and 2nd lines-of-defence and as a consultant. He specialized in managing financial crime risks and has expertise in related fields such as data protection and information security.