Kenneth Pascal joined Gryphon in 2018 and is an associate with the due diligence team. Kenneth performs complex domestic and international investigations with experience in Know Your Customer (KYC), anti-money laundering (AML) and pre-investment due diligence research. He conducts public records research in jurisdictions worldwide, with a focus in the Americas and Europe. He is responsible for producing reports reflecting red flag and reputational risks to clients.  

Kenneth holds a Bachelor of Arts in History from Wesleyan University. Kenneth speaks Spanish.

Areas of Expertise: Anti-bribery and Corruption Compliance; Know your Customer and Anti-Money Laundering Due Diligence; Financial Crime Compliance; Fluent in Spanish