Aida Roslan joined Gryphon in 2022. She is an Associate Director with Gryphon’s London office. Aida has eight years of experience conducting corporate due diligence, investigations and financial crime compliance across multiple jurisdictions including Europe and Asia.
Prior to joining Gryphon, Aida worked for one of the Big 4 accounting firms where her work comprised of integrity and enhanced due diligence, fraud investigations support, asset tracing and anti-money laundering and anti-bribery and corruption compliance for clients ranging from banks, multinational corporations and law firms. She also has previous experience as a researcher in a sustainable development focused NGO and as a legal counsel for an investment advisory firm where she was involved in setting up a global fund in an offshore tax haven.
Aida speaks Malay and basic Indonesian. She holds a Master’s degree in Law and Governance from Queen’s University Belfast and a Bachelor of Law from University of Leicester.
Areas of expertise: Enhanced due diligence, fraud investigations, asset tracing and financial crime compliance