Profile

Ms. Diana Radoane, MBA, CFE

Director
CERTIFIED FRAUD EXAMINER

Contact Details

Social Links

Bio

I am a certified business strategist, author of a science book (2020), and licensed economist with over 15 years of experience in Strategy Development and Execution, Corporate Governance, Performance Management and KPIs, Risk Management systems, Anti-Corruption programs, and Anti-Bribery systems, with a passion for science and R&D.

Education

SDG Academy
Climate Action: Solutions for a Changing Planet; Sustainable Development. Score 100 out of 100
2023 To 2023

UNODC
Understanding Transnational Organized Crime
2023 To 2023

UNODC
Advanced Anti-Corruption: Prevention of Corruption. Score 10 out of 10
2023 To 2023

WIPO
Intellectual Property course and certification, 2022
2022 To 2022

Ministry of Education
Certified expert in preventing and combating Corruption, 2022
Anti-corruption & Anti-bribery Management System (ISO 37001:2016)
2022 To 2022

SDG Academy
SDGs - Measuring Sustainable Development. Score: 100 out of 100
2022 To 2022

Ministry of Education
Bucharest, Romania
Certified Trainer and Coach, 2019
Training and Coaching
2019 To 2019

MIT
Executive Education, Artificial Intelligence, 2019
Artificial Intelligence. Computer Vision, Machine Learning, NLP, RPA, A.I. strategy, A.I. roadmap. Grade: Excellent
2018 To 2019

HBS & Palladium Group
Executive Education, 2013
Strategic Management. Kaplan-Norton Balanced Scorecard certified
2012 To 2013

The Academy of Economic Studies, Bucharest
Bucharest, Romania
Master of Business Administration, 2010
Business Administration, Strategy
2008 To 2010
Dissertation: Strategic Management and Balanced Scorecard

The Academy of Economic Studies, Bucharest
Bucharest, Romania
B.Sc., 2008
Commerce and Economics. Grade: 10 out of 10.
2004 To 2008

The Chartered Institute of Taxation, UK
Advanced Diploma in International Taxation, Paper I. Grade: 100

Council of Europe
Data protection and privacy rights - course & certification, 2022

Interests

  • Computer or Technology-based Crime
  • Contract and Procurement Fraud
  • Fraud Prevention
  • Risk Management

Job History

Owner & Administrator - private practice (strategy, anti-corruption, AI, R&D)
March 2019 - present

Author - Science Book (The Code of Consciousness: A scientific approach)
March 2018 - September 2020

Strategy Advisor/ Director - Investment Management Group
United Arab Emirates
August 2017 - March 2018

Consultant - Strategy Manager
February 2007 - August 2017