Yazeed Alfassam
Yazeed Alfassam is a senior director at K2 Integrity. He advises clients across industries on establishing and administering robust corporate governance frameworks that align with regulatory requirements and strategic business objectives. He specializes in integrating business modeling, financial controls, risk mitigation policies, and investment strategies to drive sustainable growth. Yazeed also works with organizations in […]
Jeffrey M. Odin
Jeffrey M. Odin is director in K2 Integrity’s Financial Crimes Risk Management practice. A seasoned financial crimes and compliance professional with more than 15 years of experience in anti-money laundering (AML) compliance, transaction monitoring, and risk management across major financial institutions, he assists financial institution clients with AML lookbacks, enhanced due diligence reviews, quality assurance […]
Marti McDonald
Marti McDonald is an associate managing director in K2 Integrity’s Financial Crimes Risk Management practice. With more than 15 years of global experience in program management, corporate risk, internal audit, and regulatory compliance, Marti advises financial services clients on enhancing financial crime compliance programs to meet U.S. and international requirements, including Bank Secrecy Act (BSA), […]
Princess Ikatekit
Princess Ikatekit is a seasoned investigative professional with over a decade of experience conducting complex due diligence, litigation support, and risk assessment investigations across multiple jurisdictions. At K2 Integrity, she brings editorial precision and investigative rigor to her role as director in the firm’s Investigations and Disputes practice, where she leads high-impact engagements for clients […]
Peter Harte
With almost 30 years of experience in the banking sector, Peter Harte works with clients to manage complex and critical transformation programs across multiple areas of financial crime compliance—sanctions, payment screening, anti-money laundering (AML), transaction monitoring, service centers of expertise, and offshoring. Working with the firm’s chief technology officer, Peter leads a team focused on […]
Zachary Pegan
Zachary Pegan is a managing director in K2 Integrity’s Financial Crimes Risk Management practice. A seasoned compliance professional with expertise in financial crimes (FC) risk management, regulatory compliance, and technology-driven program transformation, Zach works with global financial institution clients to lead the design, implementation, and modernization of anti-money laundering (AML), sanctions, anti-bribery/anti-corruption (ABC), and fraud […]
Jules B. Kroll
Executive Chair
Cory Wolin
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
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 […]