Biography

Geoffrey Fone is a client relationship executive at K2 Integrity, focused on supporting the firm’s client relationships across the Financial Crimes Risk Management and Investigations and Risk Advisory practice areas. Geoff drives business development initiatives by partnering with clients to develop and implement tailored solutions that strengthen controls to protect institutions against financial and reputational harm.

In particular, Geoff has deep experience working with clients to identify customized training and certification programs around the topics of sanctions compliance, anti-money laundering, and in the broader financial crime arena. With over 25 years of experience throughout the Americas, Middle East, Asia, Australia, and the Caribbean, Geoff has worked with a range of clients, including global financial institutions, government entities, law enforcement agencies, and regulators, among others.

Prior to joining K2 Integrity, Geoff served as vice president and general manager at ACAMS, where he developed and supported training initiatives for the global financial crime community, while also serving on the organization’s global advisory board. During his tenure at ACAMS, Geoff oversaw and supported the growth of ACAMS chapters throughout the Americas and played a key role in establishing industry standard certifications and member engagement globally.

Geoff received his M.B.A. from Florida International University and is a Certified Anti-Money Laundering Specialist (CAMS).

Education and Certifications

  • Florida International University, M.B.A.
  • Certified Anti-Money Laundering Specialist (CAMS)

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