Meet the Team
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.

William Higgins
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.

Sylwia Wolos
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.

Chris Miller
Jonathan was formerly the EMEA Director at Sibylline where he spent eight years of his career, starting as an intelligence analyst. He has helped a wide variety of clients meet their security and intelligence requirements, from the strategic to tactical levels, and has a keen interest in working with companies and organisations in navigating an increasingly complex world.

Jonathan Dunbar
Aarron has worked in various client engagement roles in the technology space, including a 3 and a half year tenure with a demand generation agency, which involved supporting several disruptive start-ups and tier 1 vendors in their go-to market strategy. He also has experience in leading teams tasked with driving such initiatives.

Aarron Wodhams
Martin has worked as a senior sales specialist in the due diligence and on-boarding space for over 11 years. He has worked with Thomson Reuters (Refinitiv) Risk division helping clients develop and implement their regulatory, third party & reputational risks with solutions such as World-Check and IntegraScreen.

Martin Hemmings
Louise has more than 15 years experience providing customer support and managing global accounts for Refinitiv and the London Stock Exchange. She has a broad experience supporting large multinationals, investment banks and consultancies with their data and analytics requirements.

Louise Whitehead
Audrey was previously an associate director at Kroll, having spent time as a team lead and client manager in the US and Hong Kong. She specialized in pre-IPO and pre-transactional deep-dive investigations in APAC, and has led global research teams, developed market-specific products, and managed the internal and client-side aspects of large projects covering a wide variety of jurisdictions and industries. She received an MBA from INSEAD in 2021 and was an MBA Fellow and advisor at Loyal VC, a Toronto-based early-stage, global venture capital fund.

Audrey Underhill
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.

Africa Leigh-Watts
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.

Sal Remtulla
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.

Karla Chams
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.

George Porter
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.

Karin Carpentier
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
Tamara advises GTI on diligence and human intelligence. With over 25 years of experience in governance and investigations, she has an extensive track record of helping businesses manage their reputational risk within opaque and high-risk markets. She currently holds several NED and independent board advisor positions, each focused on addressing governance and geopolitical uncertainty, advising on complex problems, and challenging boards to develop and consistently act within a strong ESG framework.
