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Daniel Marius Staicu
Head of Compliance, Victoriabank – Group Banca Transilvania; Evaluator MONEYVAL Committee CoE
Daniel Marius Staicu is a top-tier expert in compliance and Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT), with a career that blends the highest level of public service with leadership roles in the private sector.
Career in Compliance and the Banking Sector
Currently, Daniel is the Head of Compliance at Victoriabank – Banca Transilvania Group. Previously, he served as the Head of the Romanian Financial Intelligence Unit (FIU) for nearly three years, where he coordinated strategic analysis and oversaw the enforcement of AML/CFT legislation. His career is built on a foundation of over 20 years in fraud investigation structures, where he held various management positions.
International Expertise
Daniel is an evaluator for the Council of Europe's MONEYVAL Committee, assessing Member States' compliance with international AML/CFT standards. He also serves as a Council of Europe Expert, providing specialized training for the Eastern Partnership.
Role at Envisia
At Envisia, Daniel Marius Staicu brings a unique perspective on a critical and complex field, offering a comprehensive view on compliance risks and best practices in combating financial crime.
Programs taught at Envisia
