Elena is a seasoned Partner auditor with an unwavering dedication to delivering exceptional financial assurance services. With 16 years of experience, she has established her reputation as a trusted leader in the field, driving excellence in auditing practices and fostering long-term client relationships. Throughout her career, Elena has held key leadership positions in reputable audit firms, overseeing audit engagements for clients across diverse industries. She possesses a deep understanding of complex financial systems, risk management, and regulatory compliance, ensuring that audits are conducted with utmost precision and attention to detail. Elena has successfully spearheaded comprehensive audit programs, managed large teams of auditors and engaged with clients at all levels of their organizations. Her exceptional leadership skills, combined with a strategic mindset, enable her to establish effective audit strategies, drive process improvements, and deliver high-quality assurance services to clients. Elena is known for her unwavering commitment to ethical conduct, integrity, and transparency. She is passionate about building strong teams, fostering a culture of collaboration, and mentoring aspiring auditors to reach their full potential.

Certifications and qualifications:

• MBA Oxford Brookes candidate
• Member of the Association of Chartered Certified Accountants in the United Kingdom (ACCA), 2015
• Certified Auditor for Financial Institutions (CAFI), 2012
• Certified Auditor (CPA), 2011

E-mail: elena.panainte@finproaudit.com

Doina is a local certified auditor with a Diploma in international financial reporting. With a rich and diverse background in the insurance and reinsurance industry, she had held key positions that have allowed her to contribute significantly to the financial management and internal audit functions of esteemed companies.

Throughout her career, she has demonstrated a commitment to professional growth and maintaining a high level of expertise in the financial and audit domains. Her strong analytical skills, attention to detail, and ability to adapt to dynamic business environments have been instrumental in delivering exceptional results.

Certifications and qualifications:

• Certified Auditor (CPA), 2014

• Diploma in international financial reporting (DipIFR)

E-mail: doina.brasoveanu@finproaudit.com

Sergiu has over 30 years of professional experience in providing tax, accounting and advisory services. He has extensive experience in advising local and multinational corporations on domestic and international taxation matters, having a broad experience of managing and coordinating staff in special tax projects, including tax advisory and due diligence assignments.

He previously led internal audit functions for multiple banks in Moldova in various leaderships roles. He has in-depth knowledge of the specific tax issues faced by the Moldovan companies.

Sector expertise (Corporate Direct & Indirect Taxes)

• Financial Services

• Energy and Utilities

Email: sergiu.rumleanschi@finproaudit.com

Vitalie has over 10 years of legal experience; first as in-house lawyer, then as an independent counsel. Licensed attorney-at-law, member of the Lawyer’s Association in the Republic of Moldova. Advised and assisted foreign and international clients in international and local commercial and legal reform projects.

Outside of his professional endeavours, Vitalie enjoys staying involved in legal community initiatives and advocating for positive legal reforms that benefit both businesses and society as a whole.

Sector expertise

• Civil law

• Corporate and commercial

• ICT, healthcare

• Litigation and arbitration

• Insolvency

Certifications and qualifications:

• Attorney's License No. 2518, dated 20.06.2013

Email: vitalie.popa@finproaudit.com

Cristina Gratii possesses over a decade of legal expertise, beginning her career as an in-house lawyer and subsequently establishing herself as an independent counsel. She is a licensed attorney-at-law and holds active membership in the Lawyer's Association in the Republic of Moldova. Throughout her career, Cristina has provided valuable guidance and support to foreign and international clients, participating in various international and local commercial ventures and legal reform initiatives. Beyond her professional commitments, Cristina is deeply committed to engaging in legal community initiatives and advocating for progressive legal reforms that contribute to the betterment of both businesses and society at large.

Sector expertise

• Civil law

• Corporate and commercial

• ICT, healthcare

• Litigation and arbitration

• Insolvency

Certifications and qualifications:

• Attorney's License No. 2636, dated 13.01.2014

Email: cristina.gratii@finproaudit.com

Mihaela is an Associate Audit Manager with over 6 years of experience in the field of financial auditing. With a strong passion for analysis and precision, she has developed expertise in carefully assessing financial situations and accounting processes. Mihaela has been involved in a diverse range of audit projects, contributing to ensuring accuracy and integrity of financial information.

Through her audit experience, Mihaela has gained strong data management and risk analysis skills. She has been involved in various projects for numerous institutions across different sectors, specializing in both banking and non-banking financial institutions.

Certifications and qualifications:

• ACCA Student

Email: mihaela.racovita@finproaudit.com

Vladimir is a seasoned professional with a career in the realms of auditing and financial consulting. Boasting over 5 years of experience, he has amassed comprehensive knowledge and adeptness in budget management, tax computation, cash flow analysis, and external auditing.

Vladimir has adeptly executed projects for entities within the banking sphere (MICB, Procredit, and BCR Chisinau) and the realms of Telecommunications and Retail. Notably, he also possesses a robust background in guiding and mentoring teams, further enhancing his skill set.

Email: vladimir.chiseev@finproaudit.com