Mihai Stanciu's Location
Bucharest, RO
Mihai Stanciu's Work
- Senior Project Manager @ INTERDILIGENCE
- Risk Assessor for Phisical Security @ Unity
- Deputy Executive Director @ BMF GRUP
- Facilities Manager @ BMF GRUP
- Managing Director @ CBL Limited
- Managing Partner @ AS ARCHITECTURE LTD
- Financial Consultant and Cash Manager and Project Costing @ AS ARCHITECTURE LTD
- Police Officer and Fraud Specialist @ Romanian Police - Fraud Investigation Department
Mihai Stanciu's Education
- Police Academy A.I. CUZA Bucharest Romania
Master's degree (Financial Forensics and Fraud Investigation)
2007 - 2009 - Police Academy A.I.CUZA Bucharest Romania
Bachelor's degree (Banking, Corporate, Finance, and Securities Law)
2003 - 2007
Mihai Stanciu's Skills
- Investigation
- Fraud
- Private Investigations
- Risk Management
- Police
- Fraud Detection
- Anti Money Laundering
- Security
- Criminal Investigations
- Internal Investigations
Mihai Stanciu's Summary
Mihai Stanciu, based in Bucharest, RO, is currently a Senior Project Manager at INTERDILIGENCE, bringing experience from previous roles at Self Employed, BMF GRUP and CBL Limited. Mihai Stanciu holds a 2007 - 2009 Master's degree in Financial Forensics and Fraud Investigation @ Police Academy A.I. CUZA Bucharest Romania. With a robust skill set that includes Investigation, Fraud, Private Investigations, Risk Management, Police and more, Mihai Stanciu contributes valuable insights to the industry. Mihai Stanciu has 1 email on RocketReach.
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