Darya Dergacheva

BDO Consulting Manager

CAMS

BDO New York - Park Avenue Office

212-885-8402

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Executive Summary

Darya Dergacheva is a Litigation Manager in the New York office of BDO Consulting, supporting the Investigative Due Diligence practice. She is experienced in pre-investment due diligence investigations and managing complex risk assessments of individuals and companies across numerous jurisdictions, and is concentrating her practice on the Citizenship by Investment line of business.

Prior to joining BDO, Darya served as an Assistant Vice President in the Anti-Money Laundering department of Credit Suisse, where she researched financial crime and the legal, political, and reputational risk exposures of high-risk and politically exposed person (PEP) clients and completed assessments for high-risk deals and account openings.

Darya also has regional experience with Russian and post-Soviet political risk issues. Most recently, she tracked political and economic sanctions developments throughout the 2013-2015 Russia-Ukraine crisis and developed business impact assessments of political risk and compliance issues.

Previously, Darya was an Associate at Veracity Worldwide, an emerging markets intelligence and risk advisory firm, where she conducted complex pre-investment due diligence and Foreign Corrupt Practices Act (FCPA) investigations on Russia and the Commonwealth of Independent States (CIS).

Professional Affiliations

Association of Certified Anti-Money Laundering Specialists

Education

B.S., Business Management & Finance, Stony Brook University
B.A., Economics, Stony Brook University