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Kroll
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Arlan Thayib
Associate Manager - Investigations, Diligence And Compliance
Elaina Kim
Lead Associate, Investigations, Diligence And Compliance
Timrah Schmutz
Liam Chun
Associate, Investigations Diligence And Compliance
Salim Dharamshi
Associate Manager - Forensic Investigations & Intelligence
Yick Hei Chan
Senior Consultant - Financial Services Compliance and Regulation
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Fastcase
Houthoff
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Skydance
J.W. Cole Financial, Inc.
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