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Compliance Analytics 101

Webinar Replay

Lextegrity’s compliance experts, Mihnea Rotariu and Andy Miller, help you gain a clearer understanding of how to implement a compliance analytics program that meets DOJ expectations.

The US Department of Justice (DOJ) has called for compliance programs to immediately detect wrongdoing with guidance that emphasizes the role of data analytics, monitoring, and testing. A compliance program’s ability to meet these expectations plays a role in its overall effectiveness as well as the DOJ’s assessment of whether a monitor is warranted. 

This webinar will address the following topics:

  • checkmarkHow leading organizations monitor transactional data in real-time to detect wrongdoing related to fraud, bribery, sanctions, and conflicts of interest
  • checkmarkHow to identify key data for analysis
  • checkmarkHow to collect data from disparate systems, and how to process that data and operationalize the findings
  • checkmarkHow continuous monitoring can help to improve your compliance program on an ongoing basis and help various stakeholders across your organization

The Expert Panelists:

3-1 Andy Miller

Mihnea Rotariu
Risk and Compliance
Analytics Director | Lextegrity

Andy Miller
Chief Analytics
Officer | Lextegrity

Mihnea Rotariu has an extensive background in handling matters involving bribery and corruption, forensic accounting, monitorships, regulatory compliance, data analytics, and due diligence from his time at PwC and FRA. He has previously assisted counsel in enforcement matters brought by the U.S. Department of Justice, the U.S. Securities and Exchange Commission, and international enforcement agencies. 

Mihnea holds several certifications, including Fellow of the Association of Chartered Certified Accountants (FCCA), Certified Fraud Examiner (CFE), and Certified Anti-Money Laundering Specialist (CAMS).

Prior to Lextegrity, Andy held unique roles with Mylan Pharmaceuticals, most recently leading their visual analytics capability globally, focused on exposing consumable insights from data in an effort to drive better decision-making at all levels of the organization. Preceding this role, and as a part of the Internal Audit department, Andy established the company’s audit analytics program, which sought to increase the accuracy of detecting erroneous, anomalous, or fraudulent transactions. Further, Andy has led dozens of SOX, Compliance, and Operational audits around the world.

Andy began his career with Ernst & Young (EY) serving large, multinational clients in their advisory practice, primarily reviewing risks, processes, and controls, recommending adjustments to maximize efficiency and minimize risk. He has a BA from Pennsylvania State University and is a Certified Professional Accountant (inactive).


About Lextegrity

Lextegrity provides data analytics and automation technology for compliance and audit professionals to prevent and detect risks related to fraud, corruption, sanctions, kickbacks, and conflicts of interest.

Lextegrity’s software has been before regulators globally and was even cited by the SEC. It has been chosen after the appointment of compliance monitors or the start of investigations and has helped resolve those matters, including helping to secure a DOJ declination.