Mihnea Rotariu

Risk and Compliance Analytics Director

With over 15 years of leadership experience in bribery and corruption, data analytics, forensic accounting, regulatory compliance, and due diligence, Mihnea is currently leading Lextegrity's Compliance Monitoring Product and overseeing the analytics and reporting functionality across all the company’s products. His primary role involves helping customers mitigate risk within their transactional data through the application of advanced analytics. At Lextegrity and in his prior roles, he has successfully assisted multiple customers through Monitorships and enforcement matters brought by the US Department of Justice and the Securities and Exchange Commission.

Prior to joining Lextegrity, Mihnea was associated with Forensic Risk Alliance (FRA) in Washington, D.C., focusing on Corporate Compliance Monitorships. His professional career includes a tenure at PwC’s forensic investigations department in Washington, DC, where he gained significant experience dealing with FCPA-related matters and investigations. Early in his career, Mihnea 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 degree in International Business from the Bucharest University of Economic Studies, Romania.

Mihnea Rotariu