Matthew Holmes

Matthew Holmes is an experienced professional with a strong background in compliance, security, and investigations. Currently serving as a Senior Associate at GRYPHON since 2019, Matthew has held various positions including Case Coordinator, Associate, and Senior Analyst. Prior experience includes working as a Research Analyst at LexPro Research LLC, where Matthew focused on KYC and compliance reporting, and as a Security Supervisor at Asset Protection & Security Services, where supervision of Security Officers in New York City and northern New Jersey was a primary responsibility. Earlier career experience includes serving as an Investigations Support Specialist II at TD, where Matthew investigated various types of fraud and workplace issues. Matthew holds a Bachelor of Science in Criminal Justice and Corrections from John Jay College (CUNY) and an Associate of Arts and Sciences in Communication and Media Studies from Kingsborough Community College.