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Matthew Holmes

Matthew Holmes

Senior Associate, Due Diligence

Matthew Joined Gryphon in 2019 and currently serves as a senior associate with the due diligence team. Matthew specializes in know your customer (KYC) and anti-money laundering (AML) due diligence, as well as reputational risk research both domestically and internationally. Additionally, Matthew is a lead member of our case coordination team and Diversity and Inclusion Task Force. Prior to joining Gryphon, Matthew spent six years in corporate security and investigations with a large retail bank, conducting internal investigations and investigating fraud throughout the Metro-New York footprint. Matthew holds a Bachelor of Science in Criminal Justice from John Jay College of Criminal Justice.

Areas of Expertise: Know Your Customer and Anti-Money laundering Due Diligence, Third Party Vendor Screening, Pre-Transactional Due Diligence

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