Ivy Ching joined Gryphon in 2015 as an associate with the due diligence and business intelligence practice groups. Ivy has worked on numerous international and domestic due diligence cases in over 90 jurisdictions. A native of Malaysia, Ivy has a decade of experience in conducting investigations on high profile individuals and high-risk entities, particularly in Southeast Asia and South Asian regions. She has worked with major financial institutions, multinational corporations, private equity, and venture capital firms to provide business intelligence, onboarding background investigations, Anti-Money Laundering (AML), Know-Your-Customer (KYC), and Foreign Corrupt Practices Act (FCPA) solutions.
Prior to her work at Gryphon, Ivy was a due diligence analyst for Thomson Reuters in Malaysia. Ivy graduated from Monash University with a Bachelor of Business and Commerce degree in Accounting, and a Bachelor of Communications degree. During her time at Monash, she also spent a year studying abroad at the University of Hong Kong. Ivy speaks Malay fluently, as well as conversational Mandarin and Cantonese.
Areas of Expertise: Know Your Customer and Anti-Money Laundering Due Diligence; Foreign Corrupt Practices Act Investigations; Business Intelligence; South and Southeast Asia