- Compliance at Goldman Sachs
- Internal Audit at Goldman Sachs
- Senior Consultant at Ernst & Young
Tatiane Park is an Associate Managing Director based in Exiger's New York office. She focuses on the firm’s compliance advisory practice, specializing in assurance services, anti-money laundering (AML), audit programs, and monitorships.
Tatiane joined Exiger in 2013, to assist in the development of the methodology and execution of the HSBC monitorship—the largest, most comprehensive corporate compliance monitorship to date.
Prior to Exiger, Tatiane worked at Goldman Sachs—most recently in the Compliance division in New York. In this role, Tatiane provided investigative support and analyzed data to identify irregular, suspicious, and illegal activity. She also developed and executed tests to ensure the bank’s compliance with internal policies and regulatory requirements. Prior to working in Compliance, Tatiane worked in Goldman’s Internal Audit division, where she led various audits within the Compliance, Credit Risk, Regulatory Reporting, and Corporate Governance space. At Goldman, she also analyzed proposed regulations and legislation to help develop and adopt policies and procedures to meet new requirements.
Prior to Goldman Sachs, Tatiane worked at Ernst & Young (EY), within the Risk Advisory Services division. At EY, Tatiane helped various Fortune 500 companies across the globe with preparing its annual risk assessments. Tatiane also led contract compliance service engagements, and provided internal audit services to help companies identify, remediate and improve its operational and financial control issues.
- The College of New Jersey, Bachelor's Degree
- Fordham University School of Law in New York, J.D.
- New York State Bar Association