Commercial Services and Supplies
Company Overview of Guidepost Solutions LLC
Guidepost Solutions LLC provides monitoring, compliance, international investigations, and risk management solutions. It offers investigation, compliance and integrity monitoring, and security consulting; consulting and design for security and safety infrastructure needs; and compliance, federal practice, and software services in areas, such as federal practice, immigration compliance and border services, trade and anti-money laundering compliance, and international investigations and compliance. It also provides security technology design consulting, security master planning, operational readiness, facility assessments, compliance, monitorships, and investigations and surveillance services ...
415 Madison Avenue
New York, NY 10017
Founded in 2010
Key Executives for Guidepost Solutions LLC
Co-Founder, Chairman and Chairman of SolutionPoint
Co-Founder and President of Investigations & Private Client Protection
Chief Operating Officer, Chief Legal Officer and Director
President of Security & Technology Consulting Practice
Compensation as of Fiscal Year 2014.
Guidepost Solutions LLC Key Developments
Guidepost Solutions LLC Announces Management Changes
Feb 25 15
Guidepost Solutions LLC named John P. Torres as President of its Compliance, Federal Practice and Software Solutions division and Rosemary A. Lark to global head of due diligence and Bill Riley to Senior Managing Director. Torres will head the Compliance, Federal Practice and Software Solutions division for Guidepost as its president. He joined Guidepost in 2013 and has been working with clients on issues related to crossborder and customs compliance, risk mitigation, antimoney laundering, security, the Foreign Corrupt Practices Act and intellectual property rights. Previously, Torres served as the Special Agent in Charge for Homeland Security Investigations in the District of Columbia and the Commonwealth of Virginia. As Global Head of Due Diligence and Senior Managing Director, Lark provides a focal point for cutting edge investigative analytic capabilities across all of Guidepost's services and offices. She joined Guidepost in 2014 and has been working on the Guidepost team assisting the independent monitor of a global French bank with assessing issues related to antimoney laundering and the Office of Foreign Asset Control (OFAC). Prior to joining Guidepost, she spent four years as a senior managing director at KeyPoint Government Solutions. Riley was promoted to Senior Managing Director and he will oversee due diligence, regulatory compliance, and trade and border services investigations for several of Guidepost's global clients. Since joining Guidepost in 2012, he has contributed significantly to the review and testing of antimoney laundering and sanctions' compliance policies and procedures and global due diligence projects for major international companies in the banking, professional services and other industries. Previously, Riley spent 20 years as a Special Agent with U.S. Immigration and Customs Enforcement and its predecessor agency, the Immigration and Naturalization Service.
Guidepost Solutions LLC Wins Contract from New Jersey Treasury Department
Feb 19 15
New Jersey Department of Treasury, Division of Purchase and Property has awarded a contract (T-2912) for integrity monitoring services to Guidepost Solutions LLC.
Guidepost Solutions LLC Announces Executive Appointments
Feb 18 15
Guidepost Solutions LLC the addition of three new hires whose backgrounds include substantial government experience. David H. Katz joined as a senior managing director; John G. Connolly joined as a managing director, and Kent Solt joined as senior director. As Senior Managing Director, Katz will work with Guidepost's clients on matters related to compliance, securities, commodities, tax, litigation, and financial fraud. Previously, he was Senior Counsel to the U.S. Senate's Permanent Subcommittee on Investigations where he advised the Subcommittee and its Chairman Senator Levin on investigative and legislative matters. Connolly joined Guidepost as a managing director. Previously, he was the Deputy Executive Associate Director for the Department of Homeland Security Immigration and Customs Enforcement (DHSICE) where he had a wide range of management responsibilities including the supervision of Homeland Security Investigations daily operations and oversight of its financial and national security divisions. As a senior director for Guidepost's diligence services group, Solt will work closely with investigation teams providing research and data analytics. Most recently, he was a senior investigative analyst with KeyPoint Government Solutions where he was a member of the monitoring team for a large international bank.
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