Peter Sowinski joined Gryphon in 2017 and is currently an Associate Director for the firm’s business intelligence team. Peter specializes in conducting due diligence investigations on high profile entities and individuals, with a focus on European jurisdictions. Peter’s case experience includes: Know Your Customer (KYC), anti-money laundering (AML,) pre-investment due diligence, pre-employment due diligence, and human intelligence investigations.
Prior to joining Gryphon, Peter worked as an investigator conducting investigations related to insurance fraud, and as a public sector investigator with a New York City Agency, conducting fraud investigations. Peter has a Bachelor of Science degree in Economics from John Jay College (CUNY), and is a Certified Fraud Examiner. Peter is fluent in Polish.
Areas of Expertise: Human Intelligence; Social Media Investigations; Anti-bribery and Corruption Compliance; Third Party Vendor Screening.