Alec advises Ground Truth on strategy and platform development. Alec previously led the development of Kroll Bond Rating Agency's data analytics platform, was COO of Eurasia Group, and was an investment banker with Deutsche Bank.
Having grown up in Kenya, Charlotte maintained a strong interest in Africa and the Middle East. She completed her undergraduate degree in Middle Eastern Studies and International Relations at the University of Exeter, and a Masters degree in National Security Studies at Kings College London. Alongside her studies, she was lucky enough to take on a various work experience placements within the security and investigations industry, including a summer internship with GTI. After working with a range of different departments, Charlotte is now a Client Experience Specialist.
Client Experience Specialist
During a 14-year career at Thomson Reuters Silvia was a senior sales specialist and client relationship manager, focused on providing data and analytics solutions to buy-side, sell-side and corporate clients, with a focus on research and advisory.
Lucca worked for 5 years in financial services before moving to GTI. Lucca has always been extremely passionate about supporting people in their development and wellness. She is also currently training to be a Humanistic Psychotherapist, which enables her focus on championing Employee & Workplace Mental Health.
People and Culture Manager
Karin advises Ground Truth on strategy, sales & marketing and business development. Karin is currently CEO at CGEM, a growth consulting company, and Venture Partner at Match-Maker Ventures. She previously led the B2B business for NZZ Media Group and held various senior international sales & management roles at Thomson Reuters.
Patrick is a computer security specialist who previously worked on developing new technology at Veracode, a leading application security company. In his earlier career he was a radar analyst at MIT Lincoln Laboratories.
Co-founder & CISO
Karla promotes and maintains Ground Truth’s culture, supporting employees in their growth and development. Originally from Colombia, she started her career at GTI as a Recruitment Specialist, onboarding subject matter experts best suited for investigative and intelligence projects.
People & Culture Manager
Marius has been designing, researching, and coding in the digital product space for the past 13 years and, during this time, has contributed to over 200 projects for major brands.In 2019, he led UX at the world's leading testing, inspection, and certification company. He streamlined working methods across 80 countries and 95k employees, creating an in-house atomic design system. Marius then joined the leadership team at a specialist UX consultancy in Bristol. More recently, Marius co-headed UX at Orgvue, where he led the redesign of their sole, self-titled organisation-modelling tool used by many of the Fortune 500
Robert advises Ground Truth on the development of the company's Governance program. Robert was previously Global Head of External Affairs at Rio Tinto, Vice President at GSK, and was a UK diplomat with postings in Brussels, Bangkok, Canberra and London.
Board Advisor, Governance
Edo advises Ground Truth on high-volume data product strategy and integrations. He is currently Director of Corporate Development | M&A Integration at AML RightSource. Edo previously led the growth of the due diligence business at The Red Flag Group, which was subsequently acquired by Refinitiv.
Edo de Vries Robbé
Amritha has a decade of experience in public policy, risk and due diligence throughout the MENASA region. She oversaw complex investigations that exposed bribery, corruption, money laundering, links to sanctioned entities, slavery, and human rights violations at a number of risk consultancies. Over the course of her career, Amritha has worked with private and public sector clients in infrastructure development, banking and finance, CBI, and energy. As well as holding an MSc in Regulation from the London School of Economics and Political Science, Amritha researches and speaks extensively on ESG.
Risk & Intelligence Lead - MENA
Maria has extensive experience in the consultancy sector, having previously worked as an Intelligence Programme Manager at Control Risks. She excels in managing fast-paced projects, building successful teams, and maintaining strong client relationships. Maria holds a Bachelor's Degree in International and European Relations from the University of Piraeus and a Master's Degree in Terrorism, Organised Crime, and Global Security from Coventry University.
Head of Client Experience
Ben has held various engineering and leadership roles over his career, working at companies including Pottermore, WorldRemit, Capital One, Bupa and Asos. He joins us from Deutsche Bank, where he built and led the technology organisation for their internal Fintech Breaking Wave.
Head of Engineering
William has extensive experience in intelligence and investigations consulting having previously worked at FTI Consulting, Veracity and Cortex Intelligence. His work has included due diligence, asset tracing and fraud investigations across the US, Latin America and West and South Africa.
Matthew worked as a director, senior consultant, and analyst at four risk and investigations companies: The Risk Advisory Group, Livingstone, Veracity and FTI. He has led projects in various global regions and co-developed a security risk analysis platform.
Co-founder & COO
Stewart was a Managing Director at intelligence and investigations consultancies in London (G3) and New York (Veracity), where he led cases around the world, managed teams of analysts, and developed research and reporting processes.
Founder & CEO
Africa previously worked at Protection Group International, where she constructed country risk reports through open-source investigation. Africa has a Masters in Terrorism, Security, and Society from King’s College London, as well as a Masters in Modern Middle Eastern History from St. Andrews University.
Network Partner Manager
Ben is a senior digital product leader with 15 years of experience in product strategy, development and delivery. He has worked across various industries in both scale-up and blue-chip environments. He's driven by developing the right digital strategy and turning it into the right digital products so companies can realise their true value.
Head of Product
Chris has a huge amount of experience in both start-ups and multinationals, SaaS businesses and financial services. Starting his career in building societies and the FSA, he moved on to help grow the streaming business, blinkbox. After 8 years he returned to financial services working with Capital One and HSBC. He joins us from Akeero, a B2B SaaS product for Threat Modelling in the Cyber Security space.
Chief Technology Officer
George is a software engineer with nearly 10 years of experience, having worked at a variety of companies in London and beyond. George has a BA in Computer Science from Oxford University. He has been to more than 40 countries, and speaks five languages.
Alicia has more than a decade of experience building and managing due diligence and client success teams at Steele Compliance. She has led the successful completion of thousands of global investigations and has supported large multinational corporations in the development and implementation of highly effective compliance programs.
Director, Client Success
Having spent twelve years working at JPMorgan, Peter joined a fledgling fintech start-up called Revolut as its CFO. Almost three years and 4m customers later he left Revolut to join Money Dashboard as CFO.
Thomas is a software engineer with experience across a number of industries and roles, working for start-ups, game studios and established B2B companies. He has helped to modernise tech stacks, improve security and pass ISO certification through secure software development practices.
George has been at some of London's most dynamic startups for the past 8 years, building compliance functions across the board from low level process to high level regulatory compliance and FCA licence applications. In recent years he's further specialised in Anti-Money laundering, due diligence and SAR reporting sectors.
Sal has almost twenty years of experience working in diligence and investigations. She spent the majority of her career at The Risk Advisory Group heading up their marketing efforts. Most recently she has been consulting on digital/content marketing projects in the wider risk sector.
Head of Marketing
After completing her History degree at Cambridge University, Katharina studied Management Studies at Cambridge’s Judge Business School. Alongside security and investigations, Katharina has a firm interest in foreign policy and international relations - strengthened by her previous employment at the Financial Times and the Economist.
Client Experience Specialist
Sam is a curious and purpose-driven engineering leader with experience shaping and delivering complex products and platforms. His software engineering background provides him with a foundation of lean-agile practice that enables him to lead highly productive teams that enjoy their work.
Dave is an engineering leader with extensive experience in finance, fintech, blockchain and property industries. He has a proven track record working across a broad range of technology stacks for start-ups through to large international enterprises.
With over a decade of experience, Lee has helped multinational corporations develop and implement effective compliance programs. Lee has broad experience from his time at The Red Flag Group and Steele Compliance, where he focused on anti-bribery and corruption, KYC, and AML solutions.
Commercial Director, Americas
Lee van Deventer
Sylwia has built and managed enhanced due diligence research teams for Thomson Reuters (Refinitiv) in EMEA. After a decade of managing the research and customer success teams, she looked after the business proposition globally and worked with the customers across sectors to advise on best KYC, 3PR, and pre-transactional compliance and due diligence projects’ solutions.
Chief Strategy Officer
Mollie is a driven and dynamic marketing professional who completed her English Literature degree at Cambridge University. Her varied background in luxury retail and the start-up world allows her to create content and campaigns that resonate with audiences across a range of industries and demographics.
Colin advises Ground Truth on User Experience and platform development. He is currently Success Director at Ontic Technologies. His prior career included roles at Palantir Technologies, the US State Department and intelligence community.
Bill has extensive experience developing compliance strategies for multinational corporations and financial clients. He was a Managing Director and SVP at Dow Jones, Steele Compliance and The Red Flag Group where he focused on anti-bribery and corruption, KYC and AML solutions.