Open to opportunities

Tatiana Stan

@tatianastan

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I investigate complex entities and deliver accurate due diligence reports for global financial institutions.

Greece

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What I'm looking for

I'm looking for a role where I can apply due diligence, compliance, and quality assurance experience to identify risk, deliver accurate reporting, and continue growing at the intersection of law and technology.

At Exiger LLC, I conduct deep-dive due diligence research on high-net-worth individuals and complex corporate entities for global financial institutions.

I analyze litigation, regulatory actions, adverse media, and political exposure to identify reputational risk. I also perform final proofreading and technical validation of reports against regulatory standards and client risk appetites, maintaining 100% accuracy in reporting.

I've guided entry-level researchers in investigative techniques and report-writing best practices while managing high-volume workflows with rigorous attention to detail.

My background also includes legal counseling, contract verification, international logistics coordination, client onboarding, and WordPress web design. I'm passionate about the intersection of law and technology and follow legal-tech trends and open-source web projects.

Experience

Work history, roles, and key accomplishments

Senior Associate

Exiger LLC

Jan 2022 - Dec 2025 (3 years 11 months)

Performed final proofreading and technical validation of due diligence reports, ensuring alignment with global regulatory standards and client-specific risk appetites. Analyzed complex data regarding litigation, regulatory actions, and political exposure to identify potential reputational risks for clients.