Daria Patrascoiu Junior Compliance Analyst

Expertise Areas
  • International Law
  • European Union Law
  • Romanian Law
  • Banking & Finance
  • Financial Crime Compliance
Education
  • Bachelor’s Degree, Law, University of Bucharest, Romania
  • Master’s Degree, Trade and Investment Law, University of Amsterdam, the Netherlands

Daria is the newest member of our team, having fulfilled the role of Junior Compliance Analyst since March 2021. Her adventure in law started in Romania, where she studied at the University of Bucharest. In 2019 Daria is officially registered as a Qualified Junior Lawyer.

She continued her studies at the University of Amsterdam. Here she obtained her master’s degree in International Trade & Investment Law.

Working for Simon Consulting represents the unique opportunity for me to put all my expertise and passions into practice and for a good cause in the Financial Crime sector.

Daria is a passionate public speaker, outside regular classes she was always to be found in debate groups and moot court competitions. She subsequently represented Romania in the largest international moot court competition, Willem C. Vis.

During her studies in Amsterdam, Daria was already active in the banking and financial sector, and gained experience at one of the most prominent law firms in the Netherlands.

In addition to her passion for law, Daria has always had an affinity with volunteering, organizing events and transferring knowledge through training.

Publications

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