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Finance, Business Development, & Operations

FINANCE, BUSINESS DEVELOPMENT, & OPERATIONS

 

FIZZA NAQVI

FIZZA NAQVI

Director of Legal, Compliance, and Privacy

Fizza is Gryphon’s Director of Legal, Compliance, and Privacy. In this role, she is responsible for all internal processes for ensuring compliance with laws, regulations, company policies and contracts. She is also responsible for working to understand the compliance and privacy needs of Gryphon’s clients and implementing them throughout the organization. Fizza joined Gryphon in March 2019, prior to which she served as an associate in the Financial Crime Compliance group at Goldman Sachs since 2015.  Prior to joining Goldman Sachs, Fizza served as a Senior Investigator with Gryphon conducting research in heavily regulated and high-risk industries.

Fizza received a B.B.A. in Marketing and Communications from Baruch College of the City University of New York in 2010 and a J.D. from Washington and Lee University School of Law in May 2014.

Email Fizza 

Phone: 914-730-9058

“I believe you and your team did a first rate job for us. One of my colleagues just asked me for my evaluation of Gryphon’s performance. I gave you an A+ recommendation.”
- Senior partner in a law firm representing a client in a large scale asset investigation and recovery case.

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