Mihnea Sebastian R.
Director, Ethics & Compliance Monitoring, Assessments and Audits
- Role
- Director, Ethics & Compliance Monitoring, Assessments and Audits at Vantive
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Mihnea Sebastian R.
I am a compliance leader and forensic accountant with over 17 years of team leadership…
Experience
Director, Ethics & Compliance Monitoring, Assessments and Audits
Apr 2024 — Present · Washington, DC, US
Skills
- Project Management
- Fcpa
- Forensic Investigations
- UK Bribery Act
- Real Estate
- Due Diligence
- Investigations
- Forensic Accounting
- English
- Teamwork
- Forensic Analysis
- Project Planning
- Anti-Corruption
- Fraud Detection
- Certified Fraud Examiner
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