Arianna is an Associate in FRA’s forensic accounting team in London. She has experience supporting investigations, due diligence, and eDiscovery, with particular focus on money laundering, anti-bribery and corruption.  

Arianna transitioned to the Forensic Accounting team in 2023 to further develop her skills in financial investigations and to provide input in litigations. She is currently supporting two ongoing investigation projects for companies in aerospace sectors and real estate investment, while leveraging her previous skillset to assist the team.

She initially joined FRA in 2021 as a member of the Data Governance and Forensics team where she gained experience in project management and client support on e-Discovery projects for companies from a variety of operational sectors. She notably worked with a number law firms to assist them with the process of document search and review using Relativity.

Prior to joining FRA, Arianna was a fraud investigator, where she conducted due diligence and reviewed corporate and financial documentation for reporting suspicions of illegal activity.  

Arianna holds a master’s degree in law with a concentration in International Banking and Financial Law from City, University of London. Arianna is fluent in English and Romanian, has full professional proficiency in Spanish and German, and has an intermediate level of Mandarin.

Authority experience

US Department of Justice (DOJ)
Serious Fraud Office (SFO)
The Financial Conduct Authority (FCA)

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