Stephanie Henry is a senior associate at Gryphon, specializing in due diligence and anti-money laundering (AML) investigations into corporations and their executive leadership. Prior to joining Gryphon, Stephanie held similar roles at two investigative firms focused on conducting due diligence to mitigate risk of financial crime for major national financial institutions and hedge funds.
Stephanie’s expertise extends to the healthcare sector, having provided investigative research and data analysis for two class-actions lawsuits, as well working as a research lead for several healthcare-focused research firms in the tri-state area.
A native of New Zealand, Stephanie began her career as a Research Assistant at Columbia University, and holds a Bachelor of Arts degree in Social Anthropology with a minor in Spanish from Massey University New Zealand.
Areas of Expertise: Anti-bribery and Corruption Compliance; Know your Customer and Anti-Money Laundering Due Diligence; Financial Crime Compliance; Fluent in Spanish