Jennifer Gigliotti joined Gryphon in May 2018 and is currently a senior 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