Skip to content
K2Integrity Logo 2024
  • Practice Areas
    • Financial Crimes Risk Management
      • Agile Technologies
      • Investment Adviser FinCEN Rule Services
      • Sanctions and Trade Controls
      • AML and Sanctions Model Validation, Tuning, and Testing
      • Know Your Customer (KYC) Due Diligence
      • Sportsbook and Gambling Compliance
      • Comprehensive Compliance and Risk Management Training, Testing, and Certification
      • Outsourced Financial Crime Risk Management (Managed Services)
      • Transaction Monitoring Advisory Services
      • Enterprise-Wide Financial Crime Risk Assessment
      • Regulator Mandated Monitorships and Independent Consultancies
    • Strategic Advisory
      • Anti-Money Laundering and Combating the Financing of Terrorism (CFT), Sanctions, and Fraud Compliance Programs
      • Public-Private Financial Information Sharing Partnerships
      • Supply Chain Risk
      • Jurisdictional AML/CFT Regimes
    • Investigations and Disputes
      • Asset Tracing and Recovery
      • Financial Investigations and Forensic Accounting
      • Internal Investigations
      • Construction Risk Management
      • Fraud Detection Analytics and Investigations
      • Investment Integrity Program
      • Corporate and Shareholder Activism
      • Intelligence and Risk Advisory Services
      • Litigation Support
      • Dispute Advisory Services
      • Intellectual Property and Counterfeiting Investigations
      • Private Client Services
    • Internal Audit Services
    • Cyber and AI Resilience
    • Crypto and Digital Asset Solutions
    • National Security and CFIUS
  • Who We Serve
  • Insights
    • Newsroom
    • Knowledge Center
    • Events
  • About Us
    • Our Story
    • Our Approach
    • Our Team
    • Careers
    • Our Commitment to ESG
    • Security & Compliance​
  • Contact Us

Our Team

Our team of top subject-matter experts includes former regulators, economic security officials, and industry veterans, who specialize in financial crime prevention, regulatory compliance, cybersecurity, investigations, and risk advisory, bringing practical skills and deep insight to every engagement.

Jules Kroll

Jules B. Kroll

  • Chairman of the Board of Directors
Jeremy M. Kroll

Jeremy M. Kroll

  • Founder and Vice Chairman of the Board of Directors
Aaron Karczmer

Aaron Karczmer

  • Chief Executive Officer
Jennifer Law

Jennifer Law

  • Chief Operating Officer and Chief Financial Officer
Mike Flowers

Michael Flowers

  • Global Head of Data and Technology
Chip Poncy

Chip Poncy

  • Global Head Financial Integrity
Koby Bambilia

Koby Bambilia

  • Global Head of Risk and Financial Crimes Compliance Operations
Juan Zarate

Juan C. Zarate

  • Global Co-Managing Partner and Chief Strategy Officer
Danny Glaser

Daniel L. Glaser

  • Global Head Jurisdictional Services and Head of Washington, D.C. Office
Steven Sharpe

Steven Sharpe

  • Chief Legal Officer and Special Advisor to the CEO
Sarah Runge

Sarah K. Runge

  • Executive Managing Director
Brenner, Robert

Robert Brenner

  • Global Co-Managing Partner, Investigations and Disputes
John Al Saddy
John Al Saddy
Director
Yazeed Alfassam
Yazeed Alfassam
Director
L.J. Andrews
L.J. Andrews
Director
Ladan Archin
Ladan Archin
Managing Director
David Aronberg
David Aronberg
Chief Information Officer
Mahmood Aslam
Mahmood Aslam
Associate Managing Director
Koby Bambilia
Koby Bambilia
Global Head of Risk and Financial Crimes Compliance Operations
Maximilian Bargiel
Maximilian Bargiel
Associate Managing Director
Katherine Bauer
Katherine Bauer
Managing Director
Anastasia Beck
Anastasia Beck
Senior Director
Alan S. Bernikow
Alan S. Bernikow
Co-founder, Board Member Emeritus 2010–2023
Josh Bertrand
Josh Bertrand
Senior Security Consultant
Brittney Blair
Brittney Blair
Associate Managing Director
Joseph Boccio
Joseph Boccio
Senior Managing Director
Martin Bogomolni
Martin Bogomolni
Senior Security Consultant
Rhylette Brantley
Rhylette Brantley
Director
Robert Brenner
Robert Brenner
Global Co-Managing Partner, Investigations and Disputes
Patrick J. Brosnan
Patrick J. Brosnan
Senior Advisor
Brian Cairl
Brian Cairl
Senior Managing Director and Director of Investigations of the Americas
Brian Campbell
Brian Campbell
Managing Director
Karen Casas
Karen Casas
Associate Managing Director
Joseph Catarcio
Joseph Catarcio
Director
Bryan A. Conner
Bryan A. Conner
Senior Director
Kelly Cooper
Kelly Cooper
Managing Director
Alexandru Cosma
Alexandru Cosma
Director
Joseph Crotty
Joseph Crotty
Associate Managing Director
Luke Cushing
Luke Cushing
Associate Managing Director
John Dalton
John Dalton
Senior Managing Director
Alain Damais
Alain Damais
Executive Managing Director and Head of the Riyadh Office
Himamauli Das
Himamauli Das
Senior Managing Director and Counsel
Tommaso Di Ruzza
Tommaso Di Ruzza
Senior Director
Zachary Dobson
Zachary Dobson
Director
Tejah D. Duckworth
Tejah D. Duckworth
Managing Director
Sara Elehky
Sara Elehky
Senior Director
Bernard Factor
Bernard Factor
Managing Director
Kevin Fallis
Kevin Fallis
Director
Mariano Federici
Mariano Federici
Senior Managing Director
Edoardo Fiora
Edoardo Fiora
Senior Director
Mary Fisher
Mary Fisher
Associate Managing Director
Robert Fisher
Robert Fisher
Senior Security Consultant
Mark Fishstein
Mark Fishstein
Director
Ashley Fitzgibbons
Ashley Fitzgibbons
Director
Matt Flegg
Matt Flegg
Associate Managing Director
Michael Flowers
Michael Flowers
Global Head of Data and Technology
Cameron Forsstrom
Cameron Forsstrom
Director
Nicholas J. Francis
Nicholas J. Francis
Associate Managing Director
Jeffrey Francisco
Jeffrey Francisco
Managing Director
Adam Frey
Adam Frey
Senior Managing Director
Madeleine Garcia
Madeleine Garcia
Director
Daniel L. Glaser
Daniel L. Glaser
Global Head Jurisdictional Services and Head of Washington, D.C. Office

Contact Us

K2Integrity Logo 2024

Looking for a financial crimes, risk, or regulatory advisory firm?
Contact us today to find out how we can help you manage risk.

Talk to Us
Slavery and Human Trafficking Statement
This statement is published by K2 Integrity Holdings Inc (K2 Integrity) in response to Section 54(1), Part 6 of the UK Modern Slavery Act 2015 and encompasses the fiscal year 2022-2023. Read More

Contact Us | Careers With K2 Integrity | Submit RFP

Abu Dhabi · Chicago · Doha · Geneva · London · Los Angeles · Miami · New York · Riyadh · Washington, D.C.

© 2015 - 2026 K2 Integrity Holdings, Inc. K2 Integrity™ is a federal trademark owned by K2 Integrity Holdings, Inc. Privacy Notice | CA Privacy Notice
K2 Integrity is not affiliated with Kroll Inc., Kroll Associates, Inc., Kroll On Track, Inc. or their affiliated businesses.
IL Private Detective Agency License # 117 001760

Recording:

Our Team

Contact Us About Your AI Governance, Risk, and Compliance Needs

Download: A Collaborative Approach to Customer Risk Assessment

To receive a copy of the article, please complete the required fields and click “Submit.”