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Jennifer Gigliotti

Jennifer Gigliotti

Associate, Due Diligence

Jennifer Gigliotti joined Gryphon in May 2018 and is currently an associate for Gryphon’s due diligence team. Jennifer specializes in due diligence and anti-money laundering (AML) investigations, pre-employment, and pre-investment due diligence on both domestic and international entities and their executives.

Jennifer holds a Bachelor of Arts in Communications from Quinnipiac University and is a member of the American Association of Certified Fraud Examiners as well as the Tampa Bay Chapter.

Areas of Expertise: Know Your Customer and Anti-Money Laundering Due Diligence, Pre-transactional Due Diligence, Third Party Vendor Screening, Anti-bribery and Corruption Compliance, Financial Crimes Compliance

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