About

Daniel-Marius Staicu is an expert in the prevention and combating of money laundering and terrorist financing, with over 20 years of experience in developing and coordinating national and international AML/CFT strategies. He has held leadership roles in both FIU Romania and FIU Moldova, actively contributing to the creation of legislative and institutional frameworks, the analysis of complex financial transactions, and the promotion of international cooperation in financial crime prevention. Currently serving as AML/CFT/SAN Director at CEC Bank, he is recognized for his expertise in compliance, risk management, and financial integrity, as well as for his strong engagement in international fora such as MONEYVAL, FATF, and the Egmont Group.