Kiarra Mason re-joined Gryphon in 2020 as a director for the firm’s due diligence practice group, after having worked at a global law firm, Norton Rose Fulbright, where she helped the growth and development of their client due diligence program. Kiarra had previously served as an associate for Gryphon for over three years, and also worked for the Financial Compliance Crime Division at Goldman Sachs.
Kiarra specializes in global due diligence, Know Your Customer (KYC), anti-money laundering (AML), bank secrecy act, and source of wealth complex investigations. Kiarra has more than eight years of experience working in the compliance and legal fields and in addition to working with financial institutions and law firms, she has worked with Fortune 500 corporations and government organizations.
Kiarra holds a Master of Business Administration from Florida Institute of Technology, a Juris Doctor from University of Illinois College of Law, and a Bachelor of Arts in Political Science and Psychology from University of Kentucky.
Areas of Expertise: Anti-bribery and Corruption Compliance; Know Your Customer and Anti-Money Laundering Due Diligence; Financial Crime Compliance