Dr. Anna Weber
Financial Intelligence Analyst
Analyzes data to detect patterns and fraud.
Meet Our Team
A multidisciplinary group of advisors and analysts at your service.
Ryan Salinas
Senior Fraud Investigator
Leads teams on high-profile financial crime cases.
Ava Heron
Compliance Specialist
Former regulator focused on consumer protection and AML.
Daniel Robertson
German-Speaking Client Advisor
Daniel supports German-speaking clients throughout the process, providing clear guidance in their native language and ensuring every detail of their case is understood.
Dietmar George
Legal Consultant
Providing confidential consultations and professional support for financial and legal matters.
Pitter Kross
Senior German-Speaking Legal Consultant
Helping clients understand their options through clear communication, professional guidance, and confidential consultations.
Katherine Bennet
Senior Financial Analyst
Experienced in financial assessments and transaction analysis, Katherine helps clients gain clarity on complex financial situations with a structured and detail-oriented approach.
Zack Anderson
Risk & Compliance Specialist
Zack focuses on identifying potential financial risks and ensuring proper compliance procedures, supporting clients with preventative strategies and insights.
Alina Fox
Client Relations Manager
Alina works closely with clients to understand their concerns and coordinate support, ensuring a smooth and professional experience from first contact to resolution.
Vivian Rossi
Financial Case Consultant
Vivian assists in reviewing financial cases and outlining possible next steps, helping clients better understand their situation and available options.
