Bogdan Stan Email & Phone Number

With over nine years of experience as a judicial police officer with Romania's National Anticorruption Directorate (DNA), I bring a deep background in investigating high-level corruption, fraud, and abuse of power. I have a proven track record in collecting, processing, and analyzing complex evidence and information, utilizing advanced data analytics tools and methodologies to drive impactful results in criminal investigations.Now, as a Fraud Analyst at ReturoSGR, I am dedicated to leveraging my investigative expertise, technical skills, and certifications in data analytics, security analysis, and IT automation to develop and strengthen fraud prevention strategies. My approach focuses on enhancing operational efficiency, building robust fraud detection systems, and supporting the organization in mitigating risks and protecting its assets.Passionate about upholding integrity and justice, I am motivated by the challenge of analyzing sophisticated fraud patterns, preventing financial crime, and ensuring a secure and transparent environment. I look forward to collaborating with colleagues and stakeholders to deliver actionable insights and maintain the highest standards of fraud protection for ReturoSGR.

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  Academia De Poliție "Alexandru Ioan Cuza" București

  Law