John Paskor is an associate director on Gryphon’s due diligence team. John specializes in conducting complex due diligence investigations on domestic and international subjects for investment banking, private equity, venture capital, and other clientele. His work at the firm is primarily focused on business intelligence, anti-money laundering (AML) compliance, and Know Your Customer (KYC) research on public entities, high-profile individuals, and politically exposed persons (PEPs). In addition to his investigate responsibilities, John liaises with clients to establish project budgets and scopes and oversees a team of analysts.
He originally joined Gryphon in 2015, while still in college, as an intern supporting the accounting and administrative functions at the firm, before transitioning to the due diligence team. John holds a Bachelor of Arts degree from the State University of New York at Purchase.
Areas of Expertise: Anti-bribery and Corruption Compliance; Know your Customer and Anti-Money Laundering Due Diligence; Financial Crime Compliance; Third Party Vendor Screening