Fraud Consultant
Daniel Gerhat
Daniel is a Fraud Consultant at SEON, bringing deep expertise in financial crime investigation and prevention to his client work. He joined SEON with over seven years of experience across financial institutions, including nearly four years at Wise, where he progressed to Senior AML Investigator, and earlier roles at Citi spanning business analysis and financial operations. His background covers AML investigations and fraud prevention, grounded in both hands-on casework and cross-functional institutional experience. He has frequently worked on high-profile and complex money laundering matters, including state corruption, human trafficking, sanctions evasion, professional money laundering networks, shadow bank networks, and online child abuse network cases. Daniel also studied network analysis theory with accreditation from Stanford University, further strengthening his specialization in complex financial crime cases. He holds a BA in International Relations from Eötvös Loránd University and is certified in BSA/AML fundamentals through the American Bankers Association, with additional credentials in counter-terrorism financing and online child exploitation from UNODC and ACAMS.
