Meet the Team
INTERIM CHIEF EXECUTIVE OFFICER
Julie Peck
Julie Peck has built a distinguished career creating value at scale for rapidly growing software and technology-enabled businesses, having held senior executive positions across a wide variety of industries.
CHIEF OPERATING OFFICER
Lyndee Fletcher
Lyndee Fletcher utilizes her tech-savvy background to continue streamlining Vcheck Global's operations and due diligence processes. Her contributions to the company's growth includes leading the team and office location expansion across the U.S.
DEP. CHIEF COMPLIANCE OFFICER
Maria Munley
Maria Munley works with Vcheck Global’s legal and compliance counsel to stay on top of regulatory changes in our industry as a whole while handling vendor and client KYC and contract management.
DIRECTOR OF CLIENT ENGAGEMENT
Rahul Ravi
Rahul Ravi brings investigations and due diligence experience to Vcheck Global, as well as executive leadership and team management. He is adept at formulating business strategy while managing clients. Rahul is admitted to the New York State Bar.
DIRECTOR OF SOURCE INTELLIGENCE
Alex Sorin
Alex Sorin leads Vcheck’s Level II human intelligence product and brings extensive international investigations experience to Vcheck Global as well as senior leadership and research best practices. He is fluent in Hebrew and Arabic.
MANAGING DIRECTOR
Ken Blumenthal
Ken Blumenthal leads sales training and conference strategy. The hallmark of Ken’s approach is listening to client needs, bringing a solution that addresses those needs, and ensuring fast responsiveness to requests.
MANAGING DIRECTOR
Adam Fromowitz
Adam Fromowitz serves as a managing director and key member of the business development team at Vcheck Global.
SVP OF CLIENT ENGAGEMENT
John Sugden
John Sugden has an extensive background in due diligence investigations, client account management and process innovation. He leads day-to-day operations in Vcheck Global’s Washington, D.C. office.
VP OF CLIENT RELATIONS
Amanda Russell
Amanda Russell possesses deep knowledge of account management and customer service, leading growth strategies to develop and maintain client relationships through adhering to Vcheck Global’s industry standards.
AVP, TEAM LEAD
Sean Gil
Sean Gil is a former private investigator with experience working for the U.S. Army Reserve as a human intelligence collector. He worked his way up from an investigator to team lead and AVP at Vcheck Global.
AVP OF TECHNOLOGY
Monisha Saw
Monisha Saw is a data science practitioner and product manager with deep experience developing technology supporting AML and regulatory reporting for the financial services industry.
CO-CHAIRMAN
Shai Stern
Shai Stern is Co-Chairman of Vcheck Global and the Co-Chairman and CEO of CheckAlt, the largest independent provider of treasury and lockbox solutions. He has led multiple corporate acquisitions, co-founded and sold businesses in various industries, and succeeded in executive leadership roles for more than a decade.
CO-CHAIRMAN
Seth Farbman
As the Co-Chairman of Vcheck Global, Seth Farbman provides his decades-long career experience in servicing private and public companies through mergers, acquisitions, and significant growth. He has a legal background as a securities attorney.
Recent News
Delve into our blog, which includes features on cases, employee spotlights, and a column from our CEO.
