Skip to content
K2Integrity Logo 2024
  • Practice Areas
    • Financial Crimes Risk Management
      • Agile Technologies
      • Investment Adviser FinCEN Rule Services
      • Sanctions and Trade Controls
      • AML and Sanctions Model Validation, Tuning, and Testing
      • Know Your Customer (KYC) Due Diligence
      • Sportsbook and Gambling Compliance
      • Comprehensive Compliance and Risk Management Training, Testing, and Certification
      • Outsourced Financial Crime Risk Management (Managed Services)
      • Transaction Monitoring Advisory Services
      • Enterprise-Wide Financial Crime Risk Assessment
      • Regulator Mandated Monitorships and Independent Consultancies
    • Strategic Advisory
      • Anti-Money Laundering and Combating the Financing of Terrorism (CFT), Sanctions, and Fraud Compliance Programs
      • Public-Private Financial Information Sharing Partnerships
      • Supply Chain Risk
      • Jurisdictional AML/CFT Regimes
    • Investigations and Disputes
      • Asset Tracing and Recovery
      • Financial Investigations and Forensic Accounting
      • Internal Investigations
      • Construction Risk Management
      • Fraud Detection Analytics and Investigations
      • Investment Integrity Program
      • Corporate and Shareholder Activism
      • Intelligence and Risk Advisory Services
      • Litigation Support
      • Dispute Advisory Services
      • Intellectual Property and Counterfeiting Investigations
      • Private Client Services
    • Internal Audit Services
    • Cyber and AI Resilience
    • Crypto and Digital Asset Solutions
    • National Security and CFIUS
  • Who We Serve
  • Insights
    • Newsroom
    • Knowledge Center
    • Events
  • About Us
    • Our Story
    • Our Approach
    • Our Team
    • Careers
    • Partnerships
    • Our Commitment to ESG
    • 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

Loading...
Jules Kroll

Jules B. Kroll

Executive Chair

Jeremy M. Kroll

Jeremy M. Kroll

CEO and Co-Founder

Jennifer Law

Jennifer Law

Chief Operating Officer and Chief Financial Officer

Juan Zarate

Juan C. Zarate

Global Co-Managing Partner and Chief Strategy Officer

Robert Brenner

Robert Brenner

Global Co-Managing Partner, Global Head of Investigations and Disputes, and Chief Risk Officer

Chip Poncy

Chip Poncy

Global Head Financial Integrity

Danny Glaser

Daniel L. Glaser

Global Head Jurisdictional Services and Head of Washington, DC Office

Darren Matthews

Darren Matthews

Executive Managing Director and Regional Head of EMEA

Sarah Runge

Sarah K. Runge

Executive Managing Director

Koby Bambilia

Koby Bambilia

Head of Financial Crimes Compliance

Steven Sharpe

Steven Sharpe

Vice Chair and Acting General Counsel

Our Team

John Al Saddy
John Al Saddy
Director
Elias Alfille
Elias Alfille
Managing Director
L.J. Andrews
L.J. Andrews
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
Maximilian Bargiel
Maximilian Bargiel
Associate Managing Director
Katherine Bauer
Katherine Bauer
Managing Director
Anastasia Beck
Anastasia Beck
Senior Director

Contact Us

K2Integrity Logo 2024

Looking for a financial crimes, risk, or regulatory advisory firm?
Contact us today to find out how we can help you manage risk.

Talk to Us

Contact Us | Careers With K2 Integrity | Submit RFP

Abu Dhabi · Chicago · Doha · Geneva · London · Los Angeles · Miami · New York · Riyadh · Washington, D.C.

© 2015 - 2022 K2 Integrity Holdings, Inc. K2 Integrity™ is a federal trademark owned by K2 Integrity Holdings, Inc. Privacy Notice | CA Privacy Notice
K2 Integrity is not affiliated with Kroll Inc., Kroll Associates, Inc., Kroll On Track, Inc. or their affiliated businesses.

Download: A Collaborative Approach to Customer Risk Assessment

To receive a copy of the article, please complete the required fields and click “Submit.”