Zoe Montgomery, a Manager with StoneTurn, serves as part of the business intelligence and investigations team

Zoe works on matters related to compliance, risk assessment, and due diligence across diverse industries. She brings experience in using proprietary databases and research tools to gather information from various sources to assess the background and potential risks associated with a particular individual or entity.

Prior to joining StoneTurn, Zoe was with Cleary Gottlieb Steen & Hamilton LLP, where she served as a Risk Analyst specializing in conflicts of interest and anti-money laundering. She conducted risk checks and mandates involving client due diligence, sanctions, jurisdictional and reputational risk analysis. She also assisted the General Counsel in the implementation and maintenance of the firm’s global privacy compliance program.