Anna Romberg is a driven anti-corruption, compliance and governance expert. Based on her broad in-house experience from compliance, internal audit, internal controls and risk management she assists global companies on a wide range of assurance related topics through her own business. She has worked with several industries such as banking, energy sector, telecom, manufacturing, medtech, mining and property development.
Anna was responsible for the well recognized Anti-Bribery and Corruption and remediation program at Telia Company as a part of the settlement negotiations with the US DOJ, SEC and Dutch authorities. At Cargotec, a company operating on a global scale and in several high risk industries, she built a framework for Combined Assurance, an organization for Ethics & Compliance, implemented ABC and Third Party management compliance programs as well as managed numerous complex internal investigations. She also has experience from developing internal audit, internal control and risk management processes as well as processes for assessing compliance risks as part of M&A transactions.
Qualifications
- MSc in Business Administration (accounting & corporate law)
- PhD student (corporate governance & compliance)
- Accredited Anti-Bribery Specialist
- Certified Internal Auditor
- Certified in Controls Self-Assessment
