Rasoul Golparvar

Rasoul is a senior investigations and compliance leader with over 25 years of experience advising organizations on complex regulatory, financial crime, and misconduct matters. He specializes in helping clients respond to regulatory investigations and strengthen compliance programs through the effective use of data, technology, and analytics.

Prior to joining Keystone, Rasoul held senior roles at Kroll, Forensic Risk Alliance, EY, and Deloitte within forensic and investigations practices. In these roles, he supported global clients across a range of industries and was responsible for the rapid growth of the business.

Rasoul has led multidisciplinary teams on high-profile investigations involving money laundering, economic sanctions, fraud, bribery and corruption, and conduct risk. He has supported global financial institutions and multinational organizations in responding to U.S., UK, EU, Middle East, and APAC regulators, as well as advising non-financial organizations on sanctions and compliance risk.

In addition to investigations, he has helped organizations design and implement global compliance monitoring programs and enhance data governance and oversight frameworks. Rasoul is known for his pragmatic leadership style, commercial mindset, and ability to translate complex issues into clear, actionable insights for senior management, legal counsel, and regulators. He has extensive experience building and leading global teams in fast-growing advisory environments.

Education

• B.Sc. in Computer Science from University College London