Valeria is an Associate on FRA’s forensic accounting team in Paris. She has experience supporting investigations, due diligence, and eDiscovery, with particular focus on money laundering, anti-bribery and corruption.

Valeria joined FRA at the beginning of 2021 as a member of the Data Governance and Forensics team where she gained experience in project management and client support on 10+ e-Discovery (Relativity) projects for companies from a variety of operational sectors. She notably worked together with a number law firms to assist them with the process of document search and review.

Valeria then transitioned to the Forensic Accounting team in September 2022 and is currently supporting an ongoing investigation project for a cybersecurity solutions company while leveraging her previous skillset to assist the team.

Prior to joining FRA, Valeria was an analyst in the asset-tracing and business intelligence field, working primarily for financial institution clients. She conducted due diligence and reviewed corporate and financial documentation for production of analytical reports.

Valeria holds a BA in Transatlantic Relations with a concentration in law from Sciences Po Paris and an MA in International Security with concentrations in Intelligence Studies and in Defence and Security Economics from Sciences Po Paris.

Valeria is bilingual in English and Russian, fluent in French and has an intermediate level of German.

Authority experience

Parquet National Financier (PNF)
US Department of Justice (DOJ)
Serious Fraud Office (SFO)
Agence Française Anticorruption (AFA)
Autorité des Marchés Financiers (AMF)

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