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  • Practice Areas
    • Financial Crimes Compliance
      • AML and Sanctions Model Validation, Tuning, and Testing
      • Anti-Bribery and Corruption (ABC) Programs
      • Comprehensive Compliance and Risk Management Training, Testing, and Certification
      • Enterprise-Wide Financial Crime Risk Assessment
      • Gambling Compliance
      • Know Your Customer (KYC) Due Diligence
      • Our Response to the Russia-Ukraine Crisis
      • Outsourced Financial Crime Risk Management (Managed Services)
      • Regulator Mandated Monitorships and Independent Consultancies
      • Sportsbook Advisory Services
      • Stimulus and Relief Funding Compliance
      • Transaction Monitoring Advisory Services
    • Strategic Advisory
      • Agile Technologies
      • Anti-Money Laundering and Combating the Financing of Terrorism (CFT), Sanctions, and Fraud Compliance Programs
      • Jurisdictional AML/CFT Regimes
      • Public-Private Financial Information Sharing Partnerships
      • Sanctions Risk Advisory Services
    • Investigations & Disputes
      • Anti-Bribery and Corruption (ABC) Investigations and Compliance
      • Art Risk Advisory
      • Asset Tracing and Recovery
      • Cannabis Banking Advisory Services
      • Construction and Real Estate Risk Management
      • Corporate Contests
      • Dispute Advisory Services
      • Due Diligence
      • Financial Investigations and Forensic Accounting
      • Fraud Detection Analytics and Investigations
      • Intellectual Property and Counterfeiting Investigations
      • Intelligence and Risk Advisory Services
      • Internal Investigations
      • Investment Due Diligence
      • Litigation Support
      • Media Transparency
      • Physical and Cyber Risk Management
      • Portfolio Risk Management
      • Private Client Services
      • Reputational Defense
      • Stimulus and Relief Funding Risk Management
      • Supply Chain Risk
    • ESG Certification and Compliance
    • Cyber Risk Management
    • Training, Certifications, and DOLFIN
    • Crypto and Digital Asset Solutions
    • National Security and CFIUS
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    • Security & Compliance​
  • Contact Us

Our Team

At K2 Integrity, our experts combine strategic judgment and real-world industry experience to achieve superior client outcomes. Learn more about our practitioners’ backgrounds and areas of expertise.

Executive Committee

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Kroll Jules 644x466

Jules B. Kroll

Executive Chair

Bernikow Al 644x466

Alan S. Bernikow

Board Member

Kroll Jeremy 644x466

Jeremy M. Kroll

CEO and Co-Founder

Zarate Juan 644x466

Juan C. Zarate

Global Co-Managing Partner and Chief Strategy Officer

Glaser Danny 644x466

Daniel L. Glaser

Global Head Jurisdictional Services and Head of Washington, DC Office

Law Jennifer 644x466

Jennifer Law

Chief Operating Officer

Brenner Robert 644x466

Robert Brenner

Global Co-Managing Partner and Chief Risk Officer

Matthews Darren 644x466

Darren Matthews

Executive Managing Director and Regional Head of EMEA

Poncy Chip 644x466

Chip Poncy

Global Head Financial Integrity

Malvesti Michele 644x466

Michele L. Malvesti, Ph.D.

Senior Managing Director

Bambilia Koby 644x466

Koby Bambilia

Head of Financial Crimes Compliance

Our Team

Elias Alfille
Elias Alfille
Associate Managing Director
Ladan Archin
Ladan Archin
Managing Director
David Aronberg
David Aronberg
Chief Information Officer
Mahmood Aslam
Mahmood Aslam
Associate Managing Director
Koby Bambilia
Koby Bambilia
Head of Financial Crimes Compliance
James Bartlett
James Bartlett
Senior Director
Alexander Batchilo
Alexander Batchilo
Director
Anastasia Beck
Anastasia Beck
Director
Alan S. Bernikow
Alan S. Bernikow
Board Member
Michael K. Bernstein
Michael K. Bernstein
Senior Director

Contact Us

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