Daniel Tomescu

Background

About Daniel Tomescu

Passionate about getting positive results, Daniel has successfully assisted global and mid-sized organisations in addressing regulatory enforcement, cross border investigations and forensic distress matters. Daniel leads the eDiscovery practice within Forensic offering at Deloitte Central Europe with hands-on experience in Computer Forensics, Fraud investigation, Compliance, Risk Assessment, Internal Control and Audit, KYC, AML and CTF processes. Daniel has more than 5 years of experience in eDiscovery and Computer Forensic projects, including data collection, processing, data management, validations, and productions in various industries, such as aerospace manufacturing, insurance, consultancy, chemical and automotive. Prior to 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.