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Michal Kazin

Michal Kazin

Director, Due Diligence

Michal Kazin joined Gryphon in 2013 and is a director for Gryphon’s Due Diligence team. Michal liaises with clients to establish project budgets and scopes, and is responsible for tailoring due diligence projects to the needs of our clients. Michal speaks Hebrew fluently, and has worked on numerous international and domestic due diligence cases. Additionally, Michal oversees a team of investigators who work on a variety of domestic and international pre-transactional due diligence cases.

Prior to joining Gryphon, Michal worked on research and evaluation projects in a number of countries in Africa and Asia. She holds a master’s degree in International Affairs from Columbia University and a Bachelor of Arts in Economics and Political Science from SUNY, Purchase.

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

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