Matthew McNichol
Matthew McNichol is an associate managing director in K2 Integrity’s Financial Crimes Risk Management practice. He works with financial institutions and jurisdictional authorities to identify, assess, and mitigate risks related to money laundering, terrorist financing, bribery and corruption, sanctions evasion, and other illicit financial activities. Matt advises clients on designing and implementing comprehensive financial crimes […]
Steven Pacitto
Steven Pacitto is an associate managing director in K2 Integrity’s Financial Crimes Risk Management practice, where he leverages more than a decade of experience in internal fraud risk management and anti-money laundering (AML), Bank Secrecy Act (BSA), and sanctions compliance. Steven partners with global financial institutions and jurisdictional authorities to identify, assess, and mitigate risks […]
Nicholas J. Francis
Nicholas J. Francis is an associate managing director at K2 Integrity, where he leverages more than 15 years of experience in financial crimes compliance and regulatory risk management. He advises domestic and international financial institutions on anti-money laundering (AML), counter-terrorist financing (CFT), and sanctions compliance, helping clients strengthen governance, oversight, and operational controls to meet […]
Matt Flegg
Matt Flegg is a senior investigator and risk advisory practitioner with more than 20 years of experience leading complex, multijurisdictional assignments for corporations, legal counsel, regulators, and financial institutions. He is recognized for his ability to resolve high-stakes challenges and deliver actionable insights that safeguard client interests during periods of crisis. Matt specializes in anti-illicit […]
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 […]
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