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Years of experience: 1
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Andreea-Ioana's Career Path
Jun. 2024 -Sep. 2024
AI Solutions AGFormer Board Member
Zug, SwitzerlandLed the development and implementation of compliance and equality policies within the organization.
Advised the board on legal risks, corporate governance, and compliance frameworks.
Contributed to enhancing organizational compliance structures in a rapidly evolving technological sector.
Nov. 2023 -Present
AIN Consulting Founder & CEO, AIN Consulting
Cluj-Napoca Metropolitan AreaAndreea is our main risk and compliance advisor. She has a legal background and is skilled in client engagement and collaboration. What we do ■ We bring together clients and service providers in the IT industry ■ We ensure that our clients are served to their expectations and needs by our partners ■ We provide a vast range of cutting-edge technologies in the IT industry - standard and special...
Sep. 2023 -Sep. 2024
GARTNER Law & ConsultingFormer Partner, Gartner Law & Consulting
Zug, SwitzerlandProvided legal advisory services specializing in European and Romanian law, with an emphasis on financial risk and anti-money laundering (AML) compliance.
Built a compliance-focused legal practice, serving international finance institutions and helping clients manage regulatory risks.
Developed strategic legal frameworks to improve client compliance with complex financial and legal regulation...