Marran H. Ogilvie
Marran H. Ogilvie is a co-founder of 2Solv, an affiliate of K2 Integrity and an advisory firm that partners with high-performing emerging asset managers to accelerate their growth. She has served on the boards of 12 public companies across multiple industries, helping them navigate diverse corporate transactions such as M&As, initial public offerings, and turnarounds, […]
Patrick J. Brosnan
Patrick J. Brosnan served as an NYPD Detective in the Robbery, Narcotics, and Gun squads in the South Bronx and Harlem for 14 years. His exceptional investigative abilities resulted in the apprehension of over 900 violent criminals. Due to his tireless work combating crime, the Governor of New York dubbed him a “one-man war on […]
Madeleine Garcia
Madeleine Garcia is a director at K2 Integrity. A digital compliance strategist and product transformation leader, she advises financial institutions and governments on regulatory compliance, sanctions, and risk management issues. Applying her experience with anti-money laundering (AML), Bank Secrecy Act (BSA), Know Your Customer (KYC), and other requirements and regulations, Madeleine helps clients develop and […]
Rhylette Brantley
Rhylette Brantley is a director in K2 Integrity’s Financial Crimes Risk Management practice. With more than 15 years of experience working in financial advisory services, including anti-money laundering (AML) and Bank Secrecy Act (BSA) compliance, financial investigations, and fraud risk management compliance, she helps financial institutions adhere to regulatory consent orders that mandate transaction monitoring lookbacks, […]
Matthew Rosenthal
Matthew Rosenthal is senior legal counsel at K2 Integrity. He manages the firm’s legal and regulatory matters, including risk mitigation, contract negotiation, employment, and general corporate matters. He also supports K2 Integrity’s board of directors. Matthew collaborates with other stakeholders to ensure compliance with relevant regulations and standards, and engages and oversees external legal resources […]
John Dalton
John Dalton is a senior managing director at K2 Integrity. With more than 20 years of leadership and risk management experience in the financial crimes solutions sector, John advises financial institutions on financial crimes compliance matters, including anti-money laundering (AML), combating the financing of terrorism (CFT), and other threats to the international financial system. He […]
Stefanos Skafidas
Stefanos Skafidas is a director in K2 Integrity’s Investigations and Disputes practice. He manages and conducts complex investigations and investment due diligence investigations for a wide range of clients, having experience working across various industries including energy, pharmaceuticals, and sports. Stefanos helps clients identify actionable intelligence, mitigate risks, and gain a competitive edge. While active […]
Joseph Catarcio
Joseph Catarcio is a director in K2 Integrity’s Financial Crimes Risk Management practice. With experience in transaction monitoring, enhanced due diligence, and suspicious activity report (SAR) writing, he provides anti-money laundering (AML) advisory services to K2 Integrity’s multinational financial institution clients. He analyzes transactions identified by monitoring software for potentially suspicious activity, conducts full due […]
Madeline Vovk
Madeline Vovk is a manager with the Financial Crimes Risk Management practice at K2 Integrity, based in New York. Her anti-money laundering (AML) compliance experience focuses on transaction monitoring for potential suspicious activity by analyzing transactions flagged by monitoring software, conducting research and due diligence, submitting requests for information, and ultimately summarizing all findings into […]
Samuel Sharpe
Samuel Sharpe is a director in K2 Integrity’s Investigations and Disputes practice. He provides due diligence and open-source investigative research for a variety of clients, including law firms, corporations, and investment firms. Samuel specializes in due diligence and conducts investigations relating to issues of bribery, fraud, and corruption; legal, commercial, and reputational risk; and compliance […]