Alexander Stirling
Alexander Stirling is a director in K2 Integrity’s Investigations and Disputes practice, based in London. He conducts investigative research on individuals, organizations, and other entities across multiple jurisdictions and industries to identify issues of potential concern for our clients, including incidents of malpractice, fraud, and conflicts of interest, among others. He provides pre-transactional and investment […]
Tony Hon
Tony Hon is a director within the Investigations and Disputes practice at K2 Integrity, based in London. Tony conducts complex multilingual open-source intelligence research and investigations on individuals, organizations, and other entities across multiple jurisdictions for a variety of clients to identify regulatory and reputational concerns. As a fluent Mandarin and Cantonese speaker, Tony specializes […]
Kevin Molloy
Kevin Molloy is a director in K2 Integrity’s Financial Crimes Compliance practice. With more than 10 years of experience working complex investigations for both the government and the financial services industry, he specializes in anti-money laundering (AML) investigations for large financial institutions, applying his knowledge of the USA PATRIOT Act, the Bank Secrecy Act (BSA), […]
Michael Quevedo
Michael Quevedo is a director in K2 Integrity’s Investigations and Disputes practice, based in New York. Working with clients in both the private and public sectors, Mike assists in investigations related to fraud, litigation support, and integrity monitorships for major construction projects. He also develops risk control matrices, evaluates the effectiveness of internal controls, and […]
Sultana A. Kutbali
Sultana A. Kutbali is a director with K2 Integrity’s Financial Crimes Compliance practice, based in New York. She has experience in anti-money laundering (AML) lookbacks, research and analysis, and quality assurance (QA), including with due diligence and know your customer (KYC)/AML regulations. Sultana works with financial institution clients to ensure compliance with relevant regulations, including […]
Cameron Forsstrom
Cameron Forsstrom is a director with K2 Integrity’s Financial Crimes Compliance practice, based in New York. He specializes in transaction monitoring, enhanced due diligence, and quality assurance within Anti-Money Laundering (AML) lookbacks. Cameron assists financial services clients with financial crimes compliance, investigating cases involving correspondent banking activity, business transactions, and wire activity. He works on […]
Lynne Sakr
Lynne Sakr is a director in K2 Integrity’s Investigations and Disputes research practice in London. Lynne works on a range of investigative matters, including conducting multilingual research for multijurisdictional due diligence projects and complex investigations as well as performing internal investigations into corruption, malpractice, and sanctions exposure. Her clients range from governmental agencies and multinational […]
Zachary Dobson
Zachary Dobson is a director with K2 Integrity’s Financial Crimes Compliance practice. He has experience in anti-money laundering (AML) lookbacks, research and analysis, quality assurance (QA), and writing suspicious activity reports (SARs). Zachary works on the disposition of alerts or cases for financial institution clients, including providing supporting data, analysis, and rationale for disposition in […]
Bilal Sabbagh
Bilal Sabbagh is a director in K2 Integrity’s Investigations and Disputes practice, based in London. He conducts investigative research on individuals, organizations, and other entities across multiple jurisdictions, with a strong focus on the Middle East and North Africa. Working for a variety of clients, including both public bodies and international corporations, he performs long-term, […]
Zainab Kalsoom Iqbal
Zainab Kalsoom Iqbal is a director and project manager in K2 Integrity’s Financial Crimes Compliance practice. With more than 10 years of experience in the financial services industry and consulting (Big 4), both in the United Kingdom and United Arab Emirates, Zainab leads and driving transformational change in the financial crime and compliance domain, as […]
