Daniel Stoica Email & Phone Number
Head of Risk Management Internal control and Antifraud @ CIT One
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Daniel Stoica Location
- Bucharest, Romania
Daniel Stoica Work
- Head of Risk Management Internal control and Antifraud @ (January 2026 - Present)
- Program Manager @ (June 2024 - January 2026)
- Head of Operational Risk and Level 2 Control at BRD - Groupe Societe Generale @ (July 2018 - May 2024)
- Level 2 Control Manager @ (February 2018 - July 2018)
- Head of Operational Risk and Internal Control Unit @ (July 2015 - January 2018)
- Operational risk and Fraud prevention Coordinator @ (June 2014 - July 2015)
- Senior Internal Auditor @ (July 2013 - June 2014)
- Sales Control and Optimization Manager @ (August 2012 - July 2013)
- Compliance and Control Officer - Senior Internal Auditor @ (June 2006 - August 2012)
- Collection Clerk @ (May 2005 - June 2006)
- Internal Control Officer @ CNDPI Romsoft (March 2004 - May 2005)
Daniel Stoica Education
- Spiru Haret University
Bachelor degree of Economics and Accountancy
2001-2005 - Costin Nenitescu National Collegium (Chemistry College)
National Qualifications (Bio-chemistry)
1997-2001
Daniel Stoica Skills
- Integrated Circuits (IC)
- Stakeholder Engagement
- Communication
- International Standards
- Whistleblower
- Business Continuity
- Business Process Improvement
- Financials
- Sales Management
- Management
- Project Management
- Change Management
- Internal Controls
- Process Control
- Internal Audit
- Quality Auditing
- Compliance
- Standards Compliance
- AML
- Direct Sales
- Sales Process
- Business Advisory
- Trusted Advisor
- Credit Cards
- Banking
- Corporate Finance
- Risk Management
- Credit
- Retail Banking
- Financial Risk
- Training
- Analysis
- Credit Analysis
- Payments
- Budgets
- Finance
- Auditing
- Business Process
- Risk Assessment
- Cash Management
- Operational Risk
- Financial Analysis
- Team Building
- Operational Risk Management
- Portfolio Management
- Loans
- Recruiting
- Credit Risk
- Business Analysis
- Commercial Banking
- Trade Finance
- Basel II
- Financial Services
- Analytical Skills
- Fraud Prevention
Daniel Stoica Summary
- Daniel Stoica, based in Bucharest, Romania, is currently a Head of Risk Management Internal control and Antifraud at CIT One. Daniel Stoica brings experience from previous roles at CIT One and BRD - Groupe Societe Generale. Daniel Stoica holds a 2001 - 2005 Bachelor degree of Economics and Accountancy @ Spiru Haret University. With a robust skill set that includes Integrated Circuits (IC), Stakeholder Engagement, Communication, International Standards, Whistleblower and more. Daniel Stoica has 1 emails and 1 mobile phone numbers on RocketReach.
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