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The Snap Diligence Leadership Team

David Grimes

Founder / CEO

David is an entrepreneur and has focused primarily on onshore and offshore oil and gas ventures over the past twenty years. At the same time, he has been a frequent investor…

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Daniel Weiss

Co-Founder

Daniel is an entrepreneur with 25 years in the security and investigations industry. As an industry expert, he brings a wealth of knowledge in business…

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Dorothy Haraminac Filippov

COO

Dorothy has a diversified skill set with an MBA in Decision and Information Science and a background in data analytics, systems analysis, and database implem…

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The Snap Diligence Operations Team

John Lehew

Senior Software Architect

John is Snap Diligence’s chief system architect. He has architected 14 …

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Malisa Vincenti

Vice President – Marketing

Malisa is a highly versatile marketer with over a decade of …

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Fred Lauckner

Senior Software Developer

Fred is a senior member of the Snap Diligence development team…

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Karin Khoo

Software Developer

Karin is Snap Diligence’s Front-end Developer. Karin began programming in…

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Robert “Trey” Jolly

Data Scientist

As Data Scientist at Snap Diligence, Trey collects, cleanses, analyzes, visualizes and…

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