Compliance Risk and Diligence
Complying with anti-money laundering and anti-bribery and corruption regulations.Compliance Risk and Diligence
Mariellen Davies-DeMarco is a managing director in the Compliance Risk and Diligence practice of Kroll based in the Reston office. Mariellen focuses on optimizing business operations and leading Kroll’s due diligence research and analysis process. Prior to this, she specialized in process excellence by developing and executing business efficiencies and quality initiatives. Mariellen started her career with Kroll by establishing and managing Kroll’s intern program in Washington, D.C. Over the course of her tenure in this role, she was responsible for the recruiting, training, and mentoring of nearly 200 interns in what has become an immensely successful program. These interns focus on multi-language research and produce work supporting Kroll offices with global due diligence, business intelligence, and compliance research.
Prior to joining Kroll, Mariellen worked for FTI Consulting following the firm’s appointment as lead investigator in the Bernard L. Madoff/BLMIS fraud case. Before this, she provided Spanish-language investigative research for boutique investigations firm Nardello & Co. Mariellen previously worked for The Mintz Group in both its Washington, D.C., and New York offices, where she conducted and supervised domestic and international investigations ranging from fraud, money laundering, and trafficking cases to due diligence, third party vendor screens, and compliance remediation. During her time with Mintz, she launched and managed the firm’s London office. Upon her return to the U.S., she supervised the firm’s due diligence department.