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 an investigative report culminating in a decision on whether the activity warrants a suspicious activity report (SAR). Madeline provides transaction monitoring services for K2 Integrity’s domestic and international financial institution clients that specialize in a variety of services, including correspondent and retail banking.
Madeline received a B.A. in English and linguistics from the College of Staten Island.