Daniel is an accredited trainer in various fields, an evaluator of competencies and, an evaluator of the Council of Europe (CoE) - MONEYVAL Committee in assessing the compliance of Member States' AML/CFT systems with international standards and recommendations for the 5th Round of evaluations.
He is also a Council of Europe Expert, providing training in AML/CFT for the Eastern Partnership. He was head of Romanian FIU for almost three years, a position from which he was involved in coordinating risk, operational and strategic analysis, enforcing the law in the field of AML / CFT and international sanctions and coordinating the transposition of European laws into national legislation.
This position followed more than 20 years of experience in the structures of the frauds investigation police, where he held various management positions. Starting November 2021, is the Head of Compliance Victoriabank – Group Banca Transilvania.