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Kenneth Pascal

Kenneth Pascal

Associate, Due Diligence

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

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