Nicoleta is a multilingual financial crime compliance professional and Certified Anti-Money Laundering Specialist (CAMS) with extensive experience on a wide range of financial crime compliance and risk management initiatives across start-ups, PLCs, and international organisations. She has worked on key regulatory engagements, Skilled Person Reviews (S166), AML/ABC policy assessments, KYC/CDD file reviews, and enterprise gap analyses in line with FCA expectations. Nicoleta has supported compliance framework enhancements, strengthening onboarding procedures and monitoring processes, contributing to transformation and remediation projects across diverse sectors.

Beyond her core financial crime compliance expertise, Nicoleta brings strong operational insight and project coordination capabilities, having led cross-functional teams, driven process optimisation, and scaled-up functions in dynamic, fast-moving environments. Combining analytical precision with practical execution, she adopts a strategic yet hands-on approach to mitigating financial crime risk.

Nicoleta is recognised for her ability to manage complex client engagements and deliver results in line with your organisation’s requirements, demonstrating integrity, sharp critical thinking and strong communication skills. This enables her to effectively navigate and deliver complex compliance solutions aligned with regulatory standards.