Thalia is currently Senior Compliance Consultant at Aspida Group. She was formerly Head of Client Onboarding for the International Wealth Management, Private Banking at Credit Suisse, Guernsey.She was previously founder and CEO of Garm Ltd consulting with a diverse set of clients including private sector companies, financial institutions, governments and high-net-worth individuals. Her expertise includes business risk management in EMEA countries. Garm Ltd focused on enhanced source-based investigations, risk-assessments and forensic services through a global network providing on-the-ground insights in these regions.Thalia started her career at K2 Intelligence, where she conducted fraud and corruption investigations and carried out due diligence and asset tracing in the Gulf and MENA regions. Prior to founding Garm, Thalia was a partner at another London-based intelligence provider where she founded the French and Middle-East practice and led the Africa team.Thalia received her MA in International Affairs from the Institut d’Etudes Politiques (Sciences Po) Paris, and Columbia University, New York. She holds a BA (First Class Honours) in European Studies from King’s College London.

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