Laura Molloy joined Gryphon in January 2017 and has been a director with the due diligence practice group since 2020. Laura specializes in international due diligence and business intelligence investigations, with a focus on Latin America and Europe. Her case experience includes Know Your Customer (KYC), anti-money laundering (AML) and pre-investment due diligence utilizing public records and source inquiries, fraud investigations, asset tracing, global market research, and social media analysis.
Laura began her career developing and managing federally funded programs across Eurasia, where she was responsible for maintaining compliance with U.S. and foreign regulations. Laura holds a Bachelor of Arts in Russian and International Business from Georgetown University and a Master of International Business from the University of Deusto in Spain. She was a Fulbright scholar and speaks Spanish, Russian and French.
Areas of Expertise: Anti-bribery and Corruption Compliance; Know Your Customer and Anti-Money Laundering Due Diligence; Financial Crime Compliance