Biography

Gail Fuller is a managing director at K2 Integrity. She leads teams providing advisory support to a wide variety of clients—including foreign governments, financial institutions, and FinTech firms—helping them navigate complex challenges related to compliance with Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regulations, U.S. and international sanctions, and anti-bribery and corruption (ABC) laws. She provides training to both public and private sector clients to help them keep pace with and translate into practice the rising expectations of global standard setters such as the Financial Action Task Force (FATF). Gail also partners with clients to design and implement AML/CFT, sanctions, and ABC risk assessments that help them measure and mitigate their exposure to risk, and to conduct gap analyses that inform their efforts to evaluate and enhance their current compliance regimes.

Before joining K2 Integrity, Gail spent nearly eight years with the U.S. federal government focused on combating illicit finance. In her most recent position at the Treasury Department, she evaluated jurisdictions’ compliance with FATF standards, mapped illicit networks in support of Office of Foreign Assets Control (OFAC) and USA PATRIOT Act enforcement actions, and provided decision-making and briefing support to senior Treasury officials, cabinet members, and the U.S. Congress. She was a frequent speaker at U.S. government conferences and designed and delivered interagency training on AML/CFT and sanctions issues.

Prior to government service, Gail worked in management and strategy consulting and provided best practices research and competitive intelligence insights to Fortune 500 clients in highly regulated industries such as consumer finance, aerospace and defense, and pharmaceuticals.

Gail received a B.S.B.A., with high honors, from Georgetown University’s McDonough School of Business.