Michal Kazin

Michal Kazin, CAMS, is a seasoned professional with extensive experience in due diligence and compliance. Since 2013, Kazin has served as Managing Director at GRYPHON, overseeing enhanced due diligence research for multinational clients with an emphasis on fraud detection and Anti-Money Laundering practices. Responsibilities include conducting quality assurance reviews, managing a team of investigators, collaborating with operational and compliance departments, and liaising with clients on project needs. Prior experience includes roles as Project Coordinator at Innovations for Poverty Action, Graduate Student Consultant at UNICEF, and Human Rights Program Coordinator at the World Federation of United Nations Associations. Kazin holds a Master of International Affairs from Columbia University and a Bachelor’s degree in Economics and Political Science from Purchase College, SUNY.