April 2022—Lextegrity welcomes two new team members with extensive experience in the risk, forensic accounting, and compliance space. With the additions of Mihnea Rotariu as the Risk and Compliance Analytics Director and Casey Charkowick as a Risk Transformation Executive, the compliance data analytics and automation software company bolsters their company and reinforces their mission.
“At Lextegrity, we understand our compliance professionals’ significant impact on the product we offer,” Lextegrity CEO and Founder Parth Chanda said. “The knowledge both Mihnea and Casey hold is invaluable to our company and we are excited to have them join us.”
Rotariu brings over 14 years of leadership experience and an extensive background in handling matters involving bribery and corruption, forensic accounting, monitorships, regulatory compliance, data analytics, and due diligence, formerly 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. A Fellow of the Association of Chartered Certified Accountants (FCCA), a Certified Fraud Examiner (CFE), and a Certified Anti-Money Laundering Specialist (CAMS), Rotariu earned a degree in International Business from the Bucharest University of Economic Studies, Romania.
Casey joins Lextegrity with a background in law with expertise in global anti-corruption, human rights, global trade, public procurement, U.S. and foreign government contracts (FMS, DCS, FMF), offsets, and logistics. At Textron Inc.—a Fortune 500 company with over 33,000 employees—Casey served as Assistant General Counsel for compliance and was responsible for overseeing and enhancing its global corporate ethics and compliance program. He earned his law degree at the Roger Williams University of Law where he was Editor-in-Chief of the Roger Williams University Law Review.
Lextegrity is composed of former in-house compliance and audit experts and world-class technologists. Together, they built a one-of-a-kind, intuitive compliance data analytics and automation software that improves the power, effectiveness, and efficiency of global enterprises. Through out-of-the-box technology, Lextegrity prevents and detects non-compliance and financial crimes.