Dimitri Michaloutsos

Dimitri Michaloutsos is a senior director in K2 Integrity’s Financial Crimes Risk Management practice, specializing in economic sanctions, counter-terrorist financing, and Bank Secrecy Act (BSA)/anti-money laundering (AML) compliance across both traditional and digital finance. He advises financial institutions, fintechs, and virtual asset service providers (VASPs) on building and enhancing sanctions compliance programs, bridging legacy controls […]

Cory Wolin

Wolin Cory 644x466

Cory Wolin is part of the client solutions team at K2 Integrity, where he focuses on building meaningful, long-term relationships with clients across a wide range of industries. He works closely with the firm’s CEO to prepare for engagements, offering strategic insights and tailored service recommendations that reflect each client’s unique needs. Cory ensures each […]

André Kahn

André Kahn is a director at K2 Integrity, where he advises government and financial institution clients on the full spectrum of anti-money laundering/countering the financing of terrorism (AML/CFT) and economic sanctions issues, particularly in the Middle East. André works with government and financial institution clients to help assess their money laundering and terrorist financing risks, […]

Michael Flowers

Mike Flowers

Michael Flowers is K2 Integrity’s chief data officer. A senior executive with deep expertise in data strategy, public sector innovation, and technology policy, Mike drives the conversion of data into actionable insights for K2 Integrity and its clients. Mike has led transformative initiatives across government, academia, and the private sector, consistently applying data as a […]

Aaron Karczmer

Aaron Karczmer

Aaron Karczmer is a senior executive with deep expertise in the areas of Enterprise Transformation, Global Operations, and Risk including Financial Crime, Cyber, and Regulatory. Aaron has served as a trusted advisor to the boards at both PayPal Holdings, Inc. and the bank boards at American Express. He has more than 20 years of experience […]

John Kidd

Kidd John 644x466

John Kidd is a senior director in K2 Integrity’s Financial Crimes Risk Management practice based in Abu Dhabi. A risk management professional with more than a decade of experience navigating risk with financial institutions, John works with clients across the private and public sectors to design and implement effective financial crime risk management frameworks. He […]

Kelly Cooper

Cooper Kelly 644x466

A managing director in K2 Integrity’s Financial Crimes Risk Management practice, Kelly Cooper works with clients to identify and mitigate financial crime risks, manage change, and support compliant business growth. Before joining K2 Integrity, Kelly was the global head of KYC policy and strategy at JPMorganChase. In this role, she managed a global team that […]