Ivy Raw

Ivy Raw has extensive experience in business intelligence and due diligence, currently serving as an Associate at GRYPHON since October 2016, where responsibilities include overseeing a team conducting investigations across over 90 jurisdictions, focusing on high-profile entities and compliance with Anti-Money Laundering, Source of Wealth, and Know Your Customer regulations. Previously, Ivy operated as an independent consultant offering due diligence investigation services and worked as a Research Analyst at Thomson Reuters, where duties involved performing enhanced due diligence for Fortune 500 companies and major banks. Ivy's educational background includes dual Bachelor's degrees in Business and Commerce (Accounting) and Communications (Writing) from Monash University, along with a Student Exchange Program at The University of Hong Kong.