Alan Huether joined Gryphon in 2021 as an associate director for Gryphon’s due diligence team. He is currently part of the review team at Gryphon. Alan has several years of experience managing projects and conducting due diligence investigations for high-profile and high-risk individuals and entities, in both domestic and international locales. His case experience spans several areas of due diligence, including Know Your Customer (KYC), anti-money laundering (AML), pre-employment, pre-investment and immigration investment due diligence.
Prior to joining Gryphon, Alan served as a manager for a due diligence team at a large tax/assurance/advisory firm. During his former tenure, he led a team of dedicated analysts involved in projects for immigration investment. Alan also received a certification in investment migration in 2020. Alan received a Bachelor of Arts, majoring in Criminal Justice, from the University of Nevada Las Vegas in 2013.
Areas of Expertise: Know your Customer and Anti-Money Laundering Due Diligence, Third Party Vendor Screening, Pre-transactional Due Diligence