Fizza Naqvi, JD serves as Gryphon’s head of compliance, data strategy and operations. Fizza has seven years of experience in the anti-money laundering and due diligence space. She has worked as a researcher and investigator to develop key intelligence for investment banks, hedge funds, and various institutional and individual investors. She has advised on fraud, corruption, jurisdictional, regional, and reputational risk matters. Fizza also has experience reviewing and assessing compliance procedures and metrics to assess institutional risk. Having performed due diligence, herself and later implementing risk mitigation protocols at the institutional level, Fizza has cultivated a breadth of experience in developing internal processes for optimal performance balanced with proactive risk mitigation.
Prior to joining Gryphon, Fizza was an associate in the financial crime compliance group at Goldman Sachs. Fizza received a B.B.A. in Marketing and Communications from Baruch College of the City University of New York and a J.D. from Washington and Lee University School of Law. Fizza is a native Urdu speaker and is fluent in Hindi.
Areas of Expertise: Regulatory Compliance; Risk Mitigation Strategy and Planning; Enhanced Due Diligence; Coordination and Engagement