Congratulations to these members of GRYPHON's UK team on their recent promotions to Senior Analyst. Ivana Cruz, Finn Porter, Aleksander Twarowski, Wiktoria Zborowska and Jose Adrian Zuniga.
GRYPHON
Unternehmensberatung und Dienstleistungen
White Plains , New York 4,593 followers
Intelligence Powered by Insight — A leader in investigations & business intelligence, known for doing it differently
Über uns
Gryphon partners with clients across the globe to help them assess new opportunities and tackle their most complex problems often in challenging and opaque markets. As leaders in the investigations and business intelligence fields, we are known for doing it differently. By blending data and evidence with human insight, our consultants provide clients with the intelligence needed to make the right decisions. Gryphon’s diverse, global teams bring deep expertise and a range of perspectives to their work in complex due diligence, internal investigations, cutting-edge data mining and analytics, litigation support and global strategic and political risk advisory. With offices in the US, London and Latin America, we work in a collaborative model across the firm supported by our extensive network of local contacts on the ground and country experts, to deliver powerful results that help our clients gain an edge. Our relentless focus on delivering actionable insight, powerful intelligence, and industry leading analytics has earned us assignments across North America, Latin America, Europe the Middle East and Africa (EMEA) and Asia, and a stellar market-leading reputation. We strive to maintain a culture of diversity, excellence and uncompromising effort as we serve our clients around the world in an open, accessible, and responsive manner.
- Website
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http://www.gryphon-strategies.com
External link for GRYPHON
- Industrie
- Unternehmensberatung und Dienstleistungen
- Größe des Unternehmens
- 51-200 Mitarbeiter
- Hauptsitz
- White Plains , New York
- Typ
- In Privatbesitz
- Gegründet
- 1989
- Spezialitäten
- Global Investigations and disputes, Complex Due Diligence, Litigation Support, Asset Tracing, Anti-Corruption Investigations, Regulatory Compliance, Anti-Money Laundering, Big Data Mining and Investigative Analytics, and Strategic Investment and Political Risk Advisory
Standorte
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Primäre
Wegbeschreibung erhalten
1 NORTH BROADWAY
White Plains , New York 10601, US
Employees at GRYPHON
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Jay Dawdy
President & CEO, Gryphon Strategies | Global Business Intelligence & Investigations Expert | Named CEO of the Year by Westfair Communications |…
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John Tiburzi
Partner at Gryphon
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Danny Hester
Associate Broker at Butler Land and Timber
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Merrilee Buchanan
Leadership Consultant, Executive Coach, Women's Leadership and Career Development Strategist
Aktualisierungen
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In the fast-paced world of business and investment, identifying a “smoking gun” would seem most important in background investigations, but it’s the subtle, recurring patterns of behavior that often hold the real threat. In our latest blog post, Michal Kazin, CAMS, Managing Director, and Jay Dawdy, President & CEO, reveal why focusing solely on high-profile scandals can blind you to deeper, systemic risks that can derail even the most promising opportunities.
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Congratulations to Sayda R. Villon on her promotion to Associate Director, Finance, and for being named GRYPHON’s Employee of the Month! Sayda has taken on an incredibly heavy workload over the past year. Her meticulous attention to detail and unwavering reliability have made her an invaluable asset to the operations team. Sayda always goes above and beyond to support Gryphon’s growth and success. Sayda strives for excellence and truly embodies the spirit of Gryphon, making her the perfect choice for employee of the month.
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Congratulations to these members of the Due Diligence team on their promotions to Senior Analyst. Monica Bozyk, Gregory Calidonna, Luke Michel, Nia Morton, Paola Nuñez and Jacqueline Pronk.
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Congratulations to these talented members of our Due Diligence team, Stephanie Henry, Lamiya Shabbir, Arsen Yelegen, Sam B., Jordan Page and Hunter D., on their recent promotions!
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Congratulations to Alan Huether, Cert (IM) of GRYPHON's Due Diligence team on his promotion to Managing Director. Well deserved!
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Samuel Bloebaum, Sam B., Senior Associate, has been named GRYPHON’s Employee of the Month. Since joining Gryphon, Sam has excelled as an analyst and has grown to be a strong, dedicated and reliable member of the Due Diligence team. One of Sam’s greatest attributes is his ability to fill in where he is needed most, even if it means bouncing between various scopes and clients. Additionally, Sam has sought out opportunities to serve as a mentor and has also contributed to the firm’s marketing efforts. Congratulations Sam!
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In our latest blog post, GRYPHON’s Samuel Bloebaum, Sam B., Associate, explores the potential threat to the U.S.’ beneficial ownership reforms and the reforms’ impact on AML/CTF compliance standards going forward.
A New Era Under Threat: The Fight Over U.S. Beneficial Ownership Reforms
https://gryphon-strategies.com
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Great time catching up with our private equity clients and friends last week at T-Squared social in NYC. Thank you to our co-hosts, Peter Wright, Rafael Castro, Doug Cruikshank at Hark Capital & James Lee at Proskauer Rose LLP. The drinks, food and company we're definitely better than our golf shots. #PE #duediligence #investigations
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