Valentin StefanPartner

valentin_stefan-blackwhite
areas of expertise
  • OSINT
  • KYC and AML enhanced due diligence
  • Corporate Compliance
  • Risk Assessment
education
  • MA in Russian and East European Studies, University of North Carolina at Chapel Hill
  • BA in History, University of Bucharest

Valentin is an Open Source Intelligence (OSINT) specialist with extensive expertise in due diligence and compliance investigations. He has experience in conducting multi-language and cross-national research with proficiency in Eastern Europe and francophone countries. Valentin has a robust background in identifying fraud risks and adverse information utilizing a wide range of compliance and sanctions sources, litigation records, and regulatory databases. He was a Research Manager at Exiger Diligence and an Analyst at Kroll Compliance, where he was part of a Kroll team that investigated the USD 1 billion fraud from the Moldovan banking system. He began his career in compliance and sanctions working for the UN’s Al Qaida and the Taliban Monitoring Team. Valentin has an M.A. in Russian and East European Studies from the University of North Carolina at Chapel Hill and a B.A. in History from the University of Bucharest.

contact details

6 Madrid Street
District 1, Bucharest
011785, Romania

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