Ivy is an Associate for Gryphon’s due diligence team. She has worked on numerous international and domestic due diligence cases. Currently, she oversees a team of analysts conducting reviews in over 90 jurisdictions with a focus on conducting investigations into high-profile entities and individuals, including Politically Exposed Persons (PEPs), identifying information relevant to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulatory requirements. Ivy speaks Malay fluently.
Prior to joining Gryphon, Ivy worked with Thomson Reuters in Malaysia as a due diligence research analyst. Ivy holds a Bachelor of Business and Commerce degree and a Bachelor of Communications degree from Monash University.
KIARRA MASON , ESQ.
Kiarra has become a valued member of Gryphon’s due diligence team working on various complex domestic and international due diligence cases since her tenure with the company. After sharpening her investigative skills at Gryphon, Kiarra spent six months on secondment with a major financial institution, working in their anti-money laundering division. Prior to joining Gryphon, Kiarra worked as a business development consultant in United Parcel Service’s (UPS) San Antonio, Texas office. While attending law school, Kiarra served as a summer law clerk for a private law firm and federal and state level judges working on various civil and criminal matters.
Kiarra graduated summa cum laude with a Bachelor of Arts in political science and psychology from the University of Kentucky. Kiarra also received her Juris Doctor from the University of Illinois College of Law. She has recently earned a Master of Business Administration with honors from Florida Institute of Technology. Kiarra is admitted to practice law in New York.
Mike has over five years of investigative and analysis experience in both the public and privates sectors, concentrating in obtaining hidden information. Prior to Gryphon Strategies, Mike worked at an international business intelligence firm where he conducted research for the firm’s due diligence and investigations practice areas. Mike previously was a Guest Researcher at the Brookings Institution, where he investigated the latest political and economic trends in China. Mike speaks Mandarin Chinese.
Mike graduated from Johns Hopkins University with a Master of Arts in International Studies with a concentration in Economics and China Studies. In addition, he received a Bachelor of Arts from University of Colorado at Boulder.
“The separation is in the preparation.” – Russell Wilson. Gryphon helps clients resolve complex matters and prepare for litigation and various types of deals. We ensure our work stands above all others through thorough preparation and tailored approaches to meet clients’ needs.– Derek Keenan, Senior Investigator