Daniel is a Manager in the Forensics team at BDO Luxembourg, specializing in high-profile, cross-border investigations focused on fraud, money laundering, and corruption. In his role, Daniel provides both preventive and reactive services to clients.

On the preventive side, he assists organizations in strengthening their anti-fraud and anti-corruption frameworks by performing fraud risk assessments, developing training materials, and advising on remediation plans.

On the reactive side, Daniel leads complex forensic investigations, working with large corporations and financial institutions to address instances of financial and other workplace misconduct.

Prior to joining BDO, Daniel spent over 7 years in external audit with two Big4 firms in Luxembourg and Lebanon, where he managed audits for a diverse client portfolio, including public sector entities and international organizations.

Daniel holds a Master’s in Accounting and is a US Certified Public Accountant in the State of Washington since 2019.