Daniel Todorovich is Director of Business Development, advising clients on business intelligence and due diligence strategies to address regulatory, financial crime, and reputational challenges. He brings more than a decade of experience in compliance, risk management, and corporate intelligence through roles at Dow Jones, Equifax, and Thomson Reuters. In these business development positions, he consulted multinational banking clients, corporations, and other financial institutions on compliance solutions and investigative research. Earlier in his career, Daniel worked with Kroll as a Research Analyst, supporting complex international matters across industries.

Daniel’s expertise spans AML, KYC, sanctions screening, transaction monitoring, anti-corruption, and enhanced due diligence. He partners closely with clients to understand their unique needs and delivers practical, tailored strategies that help organizations anticipate risk and make confident decisions.

Daniel holds a degree in History from LIU – CW Post and is fluent in English and Serbo-Croatian.

Areas of expertise: Business Intelligence, Anti-bribery and Corruption Compliance, Sanctions and Regulatory Consulting, and International Research