William Riley
Bill Riley is president of the Compliance practice which includes the Financial Institutions and Immigration and Border Services consulting. He is also the co-head of the Washington, DC office of Guidepost Solutions.
Diana Bonci
Diana Bonci is an associate director within Guidepost’s Compliance practice, with experience in compliance, investigations, monitoring, and risk analysis. She has conducted complex reviews involving anti-money laundering and Know Your Customer requirements, led investigative research, performed I-9 audits, and supported independent monitorships of global financial institutions.
Sunny Lee
Sunny Lee is a member of the Immigration and Border Services, Institutional Integrity, Faith-Based Solutions, and Investigations practices. Ms. Lee has over 20 years of experience working within practice areas including corporate immigration, visa consulting, I-9 compliance, workplace investigations, organizational assessments, investigations of faith-based organizations, federal financial systems analysis, international and domestic adoptions, social services and post adoption services, and internal audits of non-profit agencies. She is licensed to practice law in the state of Maryland and has training in trauma-informed practices.
Tung Nguyen
Tung Nguyen is a research analyst supporting our Immigration Practice in visa related matters. Mr. Nguyen also conducts comprehensive audits of employer I-9 compliance, IER matters, and visa regulation changes.
John Connolly
John G. Connolly provides subject matter expertise to large, international corporations regarding employer compliance with federal immigration laws, including visa compliance and reviews and remediations of I-9 forms and the E-Verify processes. He also works with firms in conducting due diligence investigations as well as providing subject matter expertise in support of litigation. He previously served as the Deputy Executive Associate Director for the Department of Homeland Security Immigration and Customs Enforcement (DHS-ICE). There he had a wide range of management responsibilities, including supervision of Homeland Security Investigations (HSI) which included investigations involving money laundering, intellectual property rights and customs and immigration violations.
Bridget Bratt
Dr. Bridget Bratt is a seasoned technology and privacy leader with more than 25 years of experience spanning healthcare, financial services, supply chain, and consulting.
Julie Myers Wood
As the Chief Executive Officer of Guidepost Solutions, I focus on helping corporations resolve problems with government agencies, and ensure they are proactively addressing compliance requirements.
John Shofi
John N. Shofi brings more than 20 years of government experience in key leadership roles with the U.S. Department of Homeland Security (DHS), in-depth experience at Immigration and Customs Enforcement (ICE), and a widespread knowledge of DHS operations to provide clients with invaluable insight for matters involving multiple investigative and compliance issues.
Jacqueline Pluta
Jacqueline Pluta is an analyst with Guidepost Solutions working on a variety of issues across multiple industries. Most recently, Ms. Pluta completed a compliance review for a community bank with 13 locations, where she developed several review procedures to test the bank’s compliance with regulatory requirements including the Equal Credit Opportunity Act and Truth in Savings Act.
C. Todd Doss
Christopher “Todd” Doss has a diverse background in managing and coordinating responses to complex security incidents, including but not limited to cyber-attacks, data breaches, and insider threats.