Peter Sowinski joined Gryphon in 2017 and is currently a 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.