Kevin Durbin is Vice President, Global Head of Diligence Operations, based in Silver Spring, Maryland, at Exiger Diligence, a specialized research division that delivers the firm’s global public records research and investigative due diligence capabilities. Kevin is responsible for the global operations of the Diligence business, which includes managing the research process, quality assurance, and client relations. He is also responsible for understanding and allocating the global staffing needs of the Diligence business and implementing new policies and procedures to ensure a scalable, efficient business.
Kevin joined Exiger in 2015 from Goldman Sachs, where he was an Associate responsible for conducting enhanced due diligence (EDD) reviews and recommending business opportunities for high net worth clients as a member of the anti-money laundering (AML) and Know Your Customer (KYC) team. He also managed a team that conducted due diligence reviews for clients with the highest risks, and launched a global review of politically exposed relationships. Kevin started at Goldman Sachs as an Analyst.
Prior to Goldman Sachs, Kevin was an Associate Case Manager at Kroll Risk Advisory Solutions. In this role, he produced due diligence reports, managed the firm’s complex workflows, and served as an on-site contact for a remediation project for a large investment bank. Kevin was also a Research Analyst Intern at the firm.
