THEO WYE

Senior ASSOCIATE

LONDON

SPECIALISES IN:

Business Intelligence
Integrity Due Diligence

REGIONAL EXPERTISE:

MENA

PRIOR EXPERIENCE:

S-RM, 2018-2022
Goldman Sachs, 2021

EDUCATION:

University of Oxford
Harvard University

LANGUAGES:

Arabic
French
Italian

Theo is a Senior Associate in Wallbrook’s London office, where he sits on the MENA team. Theo has completed dozens of complex due diligence cases for clients such as banks and private wealth managers, which include source of wealth investigations as well as asset traces on prominent regional businesspeople and politicians. Theo has also advised pharmaceutical companies and industrial multinationals on operating in the region, primarily relating to political exposure, corruption and money laundering concerns.

Prior to joining Wallbrook, Theo spent almost 4 years at S-RM, where he was a Senior Analyst on the Middle East and North Africa team. During this time, Theo was seconded to the Business Intelligence Group at Goldman Sachs in London where he assisted in assessing reputational and compliance risks related to the firm’s business operations.

Theo holds a Bachelor’s degree in Oriental Studies (Arabic and Islamic Studies) from the University of Oxford and a Master’s in Regional Studies (Middle East) from Harvard University, where he focussed on 20th and 21st Century history of the Levant. Theo speaks Arabic and French and is currently learning Italian.