Valentin Ștefan

Posted on June 26, 2015 by administrator

ValentinResearch Manager,
Exiger Diligence

Domeniu principal de expertiză: Politică Internă

Valentin is a Research Manager at Exiger Diligence responsible for due diligence and compliance investigations. He has experience in conducting multi-language and cross-national research with expertise in Eastern Europe and French-speaking world. Valentin has a robust background in identifying fraud risks and adverse information utilizing a wide range of compliance and sanctions sources, litigation, and regulatory databases. Previously, he was an Analyst at Kroll Compliance and was part of a Kroll team that investigated the USD 1 billion fraud from the Republic of Moldova banking system.

Valentin studied in Saint Petersburg, Russia and has an M.A. in Russian and East European Studies from the University of North Carolina at Chapel Hill. He also graduated from the University of Bucharest with a B.A. in History. He began his career in compliance working for the UN Al Qaida and the Taliban Monitoring Team.

Domenii de expertiză

Economie și Comerț: Energie | Resurse Minerale | Mediu de Afaceri și Antreprenoriat | Finanțe și Bănci
Politică Internă: Administrație Publică | Justiție | Energie | Organizare Politică
Relații Externe: Cooperare Regională | Organizații Internaționale
Alte domenii: Lupta Anti-Terorism
Expertiză Regională: România | Europa de Est | Federația Rusă