With over 14 years of leadership experience in matters involving bribery and corruption, monitorships, forensic accounting, regulatory compliance, data analytics, and due diligence, Mihnea’s expertise spans multiple industries, including life sciences, technology, hospitality, and industrial products. Mihnea’s key experience includes a wide variety of anti-bribery-related assignments, ranging from compliance monitorships, audits, investigations, and risk assessments through full-scope design and enhancement projects where clients have needed support at every stage across the program upgrade. Mihnea has also assisted Counsel in enforcement matters brought by the US Department of Justice and Securities and Exchange Commission. He also worked on executing a multi-billion dollar class action settlement, one of the largest of its kind in US history.
Before joining Lextegrity, Mihnea was an Associate Director with Forensic Risk Alliance (FRA) in Washington, D.C., focusing on Corporate Compliance Monitorships, and a member of PwC’s forensic investigations department in Washington, DC, where he gained extensive experience dealing with FCPA-related matters and investigations. He also worked for PwC in Bucharest, Romania.
Mihnea is a Fellow of the Association of Chartered Certified Accountants (FCCA), a Certified Fraud Examiner (CFE), and a Certified Anti-Money Laundering Specialist (CAMS). He holds a Bachelor’s in International Business from the Bucharest University of Economic Studies, Romania.
He frequently speaks on Fraud and Anti-Corruption topics, including at the Robert H. Smith School of Business, University of Maryland, the Kogod School of Business, American University, The Virginia Bar Association, and the Association of Chartered Certified Accountants (ACCA).