Aida Roslan has extensive professional experience in due diligence, fraud and asset tracing investigations, and financial crime compliance across Europe and Asia. Aida joined Gryphon from PricewaterhouseCoopers UK (PwC), where she held the position of Team Lead and gained experience in the Corporate Intelligence, Financial Crime and Compliance Testing teams. During her 10-year tenure, Aida served a range of clients including banks, multinational corporations and law firms.
Prior to joining PwC, Aida was employed as a researcher for Friends of the Earth, a development-focused NGO. She also spent four years working in Kuala Lumpur, Malaysia, as in-house legal counsel for an independent investment advisory firm and later, as a senior executive in a renewable energy company with a focus on producing secondary biofuels from waste.
Aida is a native Malay speaker and has a working knowledge of Indonesian. She holds a Master’s degree in Law and Governance from Queen’s University Belfast and a Bachelor of Law degree from the University of Leicester.
Areas of Expertise: Political Risk Advisory; Market Entry Consulting; Complex Due Diligence; Sanctions and Regulatory Consulting; Litigation Support; Europe and Asia