John Arvanitis
Managing director, Compliance Risk and Diligence practice,John Arvanitis is a managing director in the compliance risk and diligence practice at Kroll, where he advises clients worldwide on anti-money-laundering matters and other aspects of compliance programs. Arvanitis joined Kroll after a 27-year career with the U.S. Justice Department's Drug Enforcement Administration (DEA). During this time, he developed and led numerous initiatives focusing on disrupting and dismantling transnational organized crime syndicates, with an emphasis on money laundering and other finance-related activities.
