Burçin is Partner within the Financial Advisory Department of Deloitte Romania with hands-on experience in disputes/mediation, quantum expert witness, fraud investigation, compliance reviews, operational risk reviews, general data protection regulation.
Burçin has over 29 years of experience in the Forensic field. He previously worked in the financial sector in Turkey and delivered forensic services under another Big 4 company in Istanbul and, further, in Bucharest. 
Burçin has been in Romania since 2011 and lead the Fraud Investigation & Dispute practice in Romania, Bulgaria, Republic of Moldova and worked for local clients and for clients in the Balkan area. 
Burçin led numerous financial crime investigations and due diligence reviews in various industries, including Financial Sector, construction, manufacturing, services, retail, pharmaceutical products, electronics from Romania, Turkey, Greece, Bulgaria, USA and other Balkan countries. He was an expert witness in numerous local and international courts in Paris, Istanbul and Bucharest. His expert reports were presented to the local and international authorities, in order to support the ongoing cases.  

Alex has been the Country Managing Partner of Deloitte Romania and Moldova since 2017. He has a solid experience in working with foreign investors in various fields, as well as a broad understanding of the law and tax environment. Along the years, he has been widely exposed to various other business topics including finance, risk management, governance, sustainability, technology and management. In his role, he has the privilege of interacting at executive, diplomatic and government levels.Alex also served as a board member of another important business organization, AmCham, and chaired for five years its committees working on labor, competition, real estate and education.In his work, he pursues long-term goals, with an aspiration for servant leadership, enduring contributions and meaningful relationships. Alex has been loyal to Deloitte for over two decades – this is where he began his career as a graduate in 1998, and held various local and international roles, in Bucharest mainly, but also in Paris where he was seconded earlier in his career. He is a founder of Reff & Associates, member of the global Deloitte Legal network, which has become of the largest law firms in the country.

Andrei este coordonatorul departamentului Banking & Finance din cadrul Reff & Asociații, societate de avocați reprezentând rețeaua globală de avocați Deloitte Legal în România.
Are aproximativ 18 ani de experiență în consultanță în domeniile Bănci, Piețe de Capital și Fuziuni și Achiziții (inclusiv trei ani de experiență în domeniul băncilor de investiții) și lucrează în cadrul Deloitte din 2002. IFLR 1000 îl menționează pe Andrei drept unul dintre avocații de top din Romania în sectorul Bancar, M&A și Piețe de Capital.
Conform 'Legal 500 Europe, Middle East & Africa“, clienții afirmă că Andrei Burz-Pînzaru nu este „numai un excelent avocat specializat în probleme bancare, ci un adevărat consultant de afaceri, care cunoaște foarte bine atât punctele de vedere ale debitorilor, cât și pe ale creditorilor, ceea ce este întotdeauna foarte util în operațiunile de creditare”.

Laura is Director within the Financial Advisory – Forensic Department of Deloitte Romania, leading the FinCrime practice in Romania, Republic of Moldova and South European Region. She has extensive experience in combating financial crime, including fraud, tax evasion, money laundering, organized crime, corruption and combating the financing of terrorism. She worked for 15 years within the National Office for the Prevention and Combating of Money Laundering (Financial Intelligence Unit of Romania) and 10 years in the field of financial consultancy. Laura has national experience in the field of compliance assessments, audits, risk assessments and investigations in the field of preventing and combating money laundering, financing of terrorism (AML/CFT), the application of international sanctions, anti-corruption and anti-fraud, services provided for the public and private sectors. Laura is a Moneyval/Council of Europe (COE) Certified Enforcement Assessor and Rapporteur for the country assessment of the 2005 Council of Europe Warsaw Convention on Laundering, Search, Seizure and Confiscation of the Proceeds of Crime and on the Financing of Terrorism (CETS 198).From 2011 to 2014, she worked as an expert in the Working Party on the Prevention of Money Laundering and Terrorism Financing - CPMLTF (European Commission) and was a member of the EU-FIU Platform (chaired by DG HOME/Europol). She also participated as an expert in the EU Council Working Parties (Financial Services, COTER and RELEX) on AML/CFT and restrictive measures. She was the national technical coordinator for Romania in the negotiation process of the 4th AML Directive.

Andrada is Director in FSI Risk and Regulatory Advisory Department. She has over 12 years of experience in Basel III, credit risk advisory, financial reporting, IFRS implementations and FSI audits in the banking and insurance sector.She coordinates projects on various risk and regulatory topics such as Internal Capital Adequacy Assessment Process (ICAAP), Internal Liquidity Adequacy Assessment Process (ILAAP), business plan, licensing and authorizations, recovery and resolution. Andrada has also been a trainer for the Romanian and Moldavian Banking Institute and several central banks across Europe.

Silvia is a Manager in the Financial Advisory Services – Forensic Department, within Deloitte Romania, with experience in the anti-money laundering and countering financing of terrorism field, customer due diligence processes, financial investigations and anti-corruption. 
Silvia has performed numerous internal audit projects and AML/CFT risk assessments in the financial, real estate and gambling sectors. Within these projects, she was involved in reviewing internal policies and procedures, assessing the IT systems used for AML/CFT and KYC/CDD processes, as well as performing comparative analyses, in order to identify discrepancies and develop recommendations for process improvement.

Mihail is Director within the Financial Advisory – Forensic Department of Deloitte Romania, leading the Investigations and eDiscovery practice in Romania and CE Region, with hands-on experience in Forensic services (such as Fraud Investigation, eDiscovery & IT Forensics, Fraud Risk Assessment, Anti-Corruption and Anti-Bribery, Operational Risk reviews etc.) and with previous experience in multiple industries (Power & Utilities, Oil & Gas, Manufacturing, Automotive, Financial and Non-Financial Institutions etc.). 
Mihail has more than 10 years of experience in the forensic field, he is a Certified Fraud Examiner (CFE) and finalized an EMBA program with University of Maastricht.