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LONDON, U.K ~ EMEA
Ella Waltz

ASSOCIATE INVESTIGATOR
 

Ella Waltz - Pallas Consultants

ELLA WALTZ - ASSOCIATE INVESTIGATOR

LANGUAGES

English and German

Ella Waltz has over 20 years of experience conducting a wide range of investigative assignments for a broad range of Fortune Global 500 companies, European conglomerates, global financial institutions, and sovereign wealth funds. Ella has led numerous investigative and risk advisory assignments, including fraud investigations, asset tracing, business intelligence,

stakeholder mapping, competitor intelligence, complex due diligence, and compliance work in Europe. She has deep experience across many sectors, including energy, technology, telecommunication, infrastructure, real estate, and manufacturing.

Prior to joining Pallas Consultants, Ella was a Senior Managing Director and led the European Risk & Investigations team of a listed international business advisory firm where she managed complex investigations and business intelligence engagements across Europe and the globe.


Earlier in her career she was an anti-money laundering and due diligence analyst at Deutsche Bank AG., where she performed enhanced due diligence research and investigations supporting the bank’s AML and reputational risk policies Germany. She was also responsible for assisting and advising the legal and compliance teams in matters related to internal compliance requirements, investigative resources, and AML processes.

THE
TEAM
Teamwork makes the dream work!
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