People
Gabriel Rusu
Senior Manager in Consulting
Gabriel is a Senior Manager in the Deloitte Consulting - AI & Data Analytics practice in Bucharest, Romania. With 15 years of IT business consultancy and solution delivery experience, Gabriel has a wide expertise in IT implementations, application development, Enterprise Data Warehouse, Analytics & BI and Operational CRM. He managed successfully teams and client relationships, both locally and within the CEE region working on different industries such as Banking, Insurance, Telecom, Retail and Technology.
He is an expert in Risk & Compliance area, helping financial institutions to be compliant with regulatory requirements related to Anti-Money Laundering, KYC due diligence & Risk Assessment, international sanction screening of SWIFT/SEPA transactions to combat terrorist financing and Fraud Prevention.