Tony Ghazal Mouawad is a manager in the Compliance, Risk and Diligence practice, based in Washington, D.C.
Tony Ghazal Mouawad is a manager in the Compliance, Risk and Diligence practice, based in Washington, D.C.
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.
Compliance Risk and Diligence
The Kroll Investigations, Diligence and Compliance team partners with clients to anticipate, detect and manage regulatory and reputational risks associated with global ethics and compliance obligations.
Compliance and Regulation
End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk.
