Danielle Gagliardotto is a director for Gryphon’s due diligence team. Danielle has eight years of experience in corporate due diligence, focusing on both U.S. and International investigations. During her time with Gryphon, Danielle spent four months on secondment with a major financial institution, working with their compliance division.
Prior to joining Gryphon, Danielle worked for a private investigative and security consulting firm conducting pre-employment investigations, business intelligence research, and various levels of vulnerability and risk assessments on high-profile entities and individuals.
Danielle received a Bachelor of Arts, majoring in Psychology with a minor in sociology, from Queens College in 2012.
Areas of Expertise: Anti-bribery and Corruption Compliance; Know your Customer and Anti-Money Laundering Due Diligence; Financial Crime Compliance; Third Party Vendor Screening