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Gabriel Partners Llc
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People at Gabriel Partners Llc
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Christopher TraylorAML AnalystKrystal GarciaAnalystBrendan BarakatAnalystKim MerikAnalystSue ModzelewskiHuman Resource AdministratorTodd LewisSenior Advisory Consultant / Litigation Support and Forensic AccountingPhilip TownsendCompliance AnalystVincent CastagnolaCompliance AnalystSimon KopikAML/CTF AnalystNicolas FloresCompliance AnalystSudeep MitraCompliance AnalystJeff SimkoBSA/AML analystGreg WilkinsAML/BSA Compliance AnalystCole KrizancicAnalystRobert SchwenkCompliance AnalystTrent BuryCompliance AnalystThomas HarringtonCompliance AnalystZach JohnsonCompliance AnalystJoshua MillerCompliance AnalystApratim GargSenior AnalystNancy CortesiAML/BSA Compliance AnalystKyle RoddyAnalystJennifer Cleland-HalleCompliance AnalystIvan WyrstaAnalystJena GuraCompliance AnalystPerry BillettCompliance Analyst IIRobert MadisonBSA/AML Compliance AnalystAndrew FarrenLicensed Attorney, and AnalystLee SterleCompliance Analyst InternIvaylo MantchevAnalystLaine SmithAML AnalystAlexis BranhamAttorneyZachary HeydAnalystRandall FosterAML AnalystChun ChumAnalystZak SchwedaManaging DirectorCatherine SamaraSenior AnalystRhonda RainesAML InvestigatorBenjamin MittenCompliance AnalystThomas CurtisAnalystElizabeth AlbanoImplementation Project ManagerSheetal ChandCompliance AnalystNatalie GrospitchCompliance AnalystStephen GrossAML AnalystDan DriscollBSA and AML AnalystLeah MadichAML/BSA Compliance AnalystLogan BuzzardAML SpecialistJustin LutchBSA-AML Analyst IIChristopher ReinboldCompliance AnalystZhongyu QianCompliance analystMichelle PereusAML/BSA AnalystHunter OzogBSA AnalystSamantha GrodeskyBSA/AML AnalystChristopher BrauserPartner / CEOMichael SchidellTraining Director/OperationsChristopher BrauserPartner / CEOChristopher BrauserPartner / CEO