Hire the Best Risk Management Specialists
in Italy

I am a banking compliance professional with more than five years of experience in customer onboarding, KYC verification, AML/CFT compliance, due diligence, transaction monitoring, risk assessment, and regulatory reporting. My background combines front-office banking, branch operations, and compliance investigations, allowing me to understand the entire customer lifecycle. I am experienced with Oracle Flexcube, FCCM, CAMS, Microsoft Office, and Google Workspace. If you need reliable support with KYC reviews, due diligence, compliance documentation, or banking operations, I am ready to help.

I'm Eliza Munteanu, your secret weapon for transforming chaos into high-scoring, streamlined operations. With over 16 years of industry expertise; spanning roles from Business Development Manager to COO/CCO, I specialize in building scalable systems that power rapid business growth. I've partnered with hundreds of visionary business leaders and dynamic companies, from ambitious startup founders to established enterprises, to revolutionize their operations and drive exponential growth. My expertise spans diverse industries, including Technology, Telecommunication, Health, Luxury Goods, Blockchain, AI/LLM, Web3, Fitness/Wellness, SaaS, eCommerce, digital marketing and currently building systems and productized services, with a proven track record of delivering 9-figure ROI. How I Level Up Your Business 1. Insight & Analysis: Identify key growth levers and streamline operations through targeted analysis. 2. Strategic Roadmapping: Craft actionable, customized plans that align with your long-term goals. 3. Flawless Execution: Implement and optimize systems that ensure your projects perform at boss-level quality. Expected Results 1. Streamlined Operations: Enjoy a significant boost in efficiency with systems designed just for you. 2. Scalable Solutions: Benefit from repeatable processes that grow alongside your business. 3. Enhanced Collaboration: Experience improved team communication and project alignment. 4. Accelerated Growth: Leverage data-driven strategies that deliver tangible performance improvements. Key Benefits * Fractional Expertise, Maximum Impact: Access the skills of a seasoned operations leader, without the full-time cost. * Proven Success: My strategic frameworks have driven multi-digit sales achievements and transformative growth. * Data-Driven Approach: I harness robust analytics to guide every decision, ensuring measurable outcomes. * Client-Centric Focus: I work closely with you to tailor solutions that meet your unique business challenges. What Clients Say "Eliza’s strategic insights and innovative frameworks transformed our chaotic launch into a seamless, efficient operation that delivered immediate, impressive results."
 Ready to Play? Let's connect and turn your vision into a high-scoring reality. With precision planning, creative execution, and an unwavering commitment to excellence, I'm here to help your business level up and achieve game-changing success!

I am a Certified Quantitative Risk Manager (CQRM), IRCA Lead Auditor (QMS), and PMP with over 25 years of experience across global Oil & Gas and Renewables EPC industries. My expertise lies in risk-based quality management, forecasting, ISO 9001 & 31000 compliance, and helping organizations optimize their project management frameworks. I specialize in: Quantitative Risk Modelling & Forecasting ISO 9001 Auditing & Compliance Mentorship Cost of Non-Quality (CoNQ) Analysis Risk Management Training and Consulting With a proven track record in leading risk and quality assurance for large-scale EPCI projects, I am passionate about helping businesses streamline operations, reduce risk, and achieve operational excellence

• I have 7+ years of experience in disaster risk reduction, preparedness, foresight, and anticipatory action. I can support your company/organization with scenarios, contingency planning, climate risk management, horizon scanning, and capacity assessment. • I fluently speak English and Italian and can support with translation of general or technical content to and from these two languages. • I can support you with the choice of your Master's and early career in disaster risk reduction or emergency management. • I can conduct voice-overs and recordings in English, Italian, and Spanish. • I can support you in finding remote work and set up the life of your dreams abroad.