About us

The founders' story

Consilient was founded to transform how the world prevents financial crime. Our founders Gary Shiffman (Giant Oak, Inc.) and Juan Zarate (K2 Integrity) saw a clear need for evolution in the fight against money laundering and financial crime, finding current methods outdated and ineffective.

Giant Oak operates at the frontier of behavioral science and machine learning and brings best in class technological expertise to the Consilient solution.

K2 Integrity is the preeminent risk, compliance, investigations, and monitoring firm bringing industry leadership and insights to the Consilient solution.

Our values

We are transformative

We seek and urgently strive for a better way to create change. We embrace new ideas. We seek innovation. We agitate to create change. We are dynamic and bold.

We are collaborative

We know that working together creates better results. It is our point of being. We understand and consider each other. We empower our colleagues. We rely on each other, so our clients can rely on us. It’s better that we all win.

We are transparent

We are straight-forward and honest. We listen to understand. We are inclusive. We pay attention. We are open to alternatives, and we take feedback with positivity. You know where you are with our colleagues.

We trust and respect

We understand one anothers’ position, we don’t rush to prove others wrong. We are joined together with our customers, colleagues and stakeholders. We understand, appreciate and embrace differences.

Meet the team

Our founders

Juan Zarate

Co-Founder & Chair of the Board
Read bio

Gary M. Shiffman Ph.D.

Co-Founder & Board Member
Read bio

Our team

Ajit Tharaken

Chief Executive Officer
Read bio

Laurence Hamilton

Chief Commercial Officer
Read bio

Connie Hammel

Finance
Read bio

Jeffery Borowitz Ph.D.

Director of Data Science
Read bio

Matt Shipton

Senior Technical Product Manager
Read bio

Gerald Werner

Chief Information Security Officer
Read bio

Jeremy Kedziora Ph.D.

Director of Data Science
Read bio

Dhruv Sahi

Senior Machine Learning Engineer
Read bio

Senior advisors

Chris Mattman

Read bio

Marc Fungard

Read bio

Shawn Holtzclaw

Read bio

Careers

Browse our open positions

There are currently no positions open.

Check back here for new vacancies or send us your resume using the form below.

Don’t see your dream position, but want to stay in touch?




    Consilient Logo

    transforming how the world prevents financial crime

    © Copyright 2022 Consilient Inc.