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Daniel Tomescu

Senior Consultant

Daniel Tomescu

Daniel Tomescu is a Senior Associate within the Financial Advisory of Deloitte Romania with hands-on experience in eDiscovery, IT Forensics, IT Audit, Fraud investigation, Compliance, Risk Assessment, Internal Control and Audit, KYC, AML and CTF processes.

Daniel has 3 years of experience in IT forensic and was involved in various investigations for big and small companies. He has more than 18 years capital markets experience, prior joining Deloitte he was observing compliance and risk assessment for fast growing financial institutions, along designing, implementing and monitoring new and effective systems and procedures for industry-first financial instruments.

Daniel Tomescu