Tony leverages more than seven years of experience leading complex due diligence investigations on behalf of Fortune 500 clients in North America and the Middle East.
Tony’s notable clients include two Fortune 500 global financial services groups that he advises on pre-transactional diligence and risk management matters. He oversees the implementation of a multi-year managed services contract, whereby he supervises a talented team of client success professionals managing a client’s due diligence work from various offices around the world.
Tony holds an M.A. in Middle East Studies from The George Washington University and a B.A. in Economics from the American University of Beirut. He is a Certified Anti-Money Laundering Specialist and a Certified Cryptocurrency Forensic Investigator.