Operations Coordination Team

Alexandru Catalin Ionita

Operations Strategy Director.

Catalin joined Interdiligence in 2021 as one of Romania’s highest regarded experts of anti-corruption, criminal law, and financial crimes investigations.  

At Interdiligence Catalin holds the Operations Strategy Director position. In this role he mentors project managers on operational excellence and advises clients on the strategic decision making process.

Prior to Interdiligence, Catalin held various top executive roles in Romania law enforcement such as: Head of the National Police, Director of the National Economic Crime Department and Director of the Anti-Corruption Department within the Ministry of Internal Affairs. In his former positions Catalin led and coordinated national and international scale criminal investigations, ranging from white collar crime to organized criminal activities.

He graduated from Alexandru Ioan Cuza Police Academy in 1998 with a BA in Law and Police Sciences. In 1999 he received his Masters in Criminal Law from Bucharest University.