Mary Fisher
Mary Fisher is an associate managing director in K2 Integrity’s Investigations and Disputes practice, based in New York. She provides investigative research to corporations, law firms, government agencies, and individuals and conducts multijurisdictional investigations into allegations of fraud at a national and international level. Using a variety of strategies and resources, she finds facts clients […]
Anthony Catinella
Anthony Catinella is a director in the Financial Crimes Risk Management practice at K2 Integrity. With a focus on anti-money laundering (AML) compliance, Anthony specializes in transaction monitoring, know your customer (KYC), and customer due diligence (CDD) activities. Anthony works with K2 Integrity’s financial institution clients to perform historical and/or business-as-usual (BAU) transaction monitoring investigations […]
Elizabeth Severinovskaya
Elizabeth Severinovskaya is an associate managing director in the Financial Crimes Risk Management practice at K2 Integrity, where she advises both crypto natives and traditional finance (TradFi) clients on their financial crimes risk and compliance strategies. She has a broad range of industry experience across banking and financial services, Fintechs, payments, and cryptocurrency platforms. In her past roles Elizabeth has advised regulatory bodies, international organizations, global systemically important banks (GSIBs), and industry-leading cryptocurrency firms.
Brittney Blair
Brittney Blair is a managing director in K2 Integrity’s Investigations and Disputes practice. With over 20 years of experience, Brittney is a seasoned professional in the fields of investigative research, security, management, analysis, interviewing, and general problem solving. Her expertise extends to diverse sectors, including security, technology, healthcare, media, infrastructure, and energy, where she assists clients […]
Alan S. Bernikow
Alan S. Bernikow was a board member with K2 Integrity from 2010 to 2023 and was involved in the day-to-day operations of the firm. Alan retired as deputy chief executive officer of Deloitte & Touche, an industry-leading audit, consulting, tax, and advisory services firm. His primary responsibilities included assisting the chairman and CEO and managing […]
Michael Kallabat
Michael Kallabat is global head of Investigations and Disputes for K2 Integrity. Michael guides organizations through their most complex risk and compliance challenges, bringing nearly two decades of experience advising boards and senior executives across the energy, finance, infrastructure, retail, and transportation sectors. A trusted advisor at the executive level, Michael helps organizations identify critical […]
Hillary Kushner
Hillary Kushner is K2 Integrity’s chief administrative officer. In this role, she oversees human resources, marketing and communications, and office administration. Hillary has more than two decades of consulting and corporate experience, including extensive experience as chief of staff for large-scale global organizations. Prior to joining K2 Integrity, Hillary spent eight years at PayPal running […]
Michele L. Malvesti, Ph.D.
Dr. Michele L. Malvesti is a senior managing director at K2 Integrity, resident in the firm’s Washington, D.C. office. She also serves as a visiting professor with the University of Texas at Austin and as a senior national security fellow with the university’s Clements and Strauss Centers. A national security executive with more than 25 […]
Chip Poncy
Global Head Financial Integrity
Peter Yates
Peter Yates is a senior director in K2 Integrity’s Investigations and Disputes practice, based in London. Working with clients in the financial services, energy, and agriculture sectors across both Europe and West Africa, Peter advises on global asset tracing, both prior to investment and in cases of nonpayment or default. His cases frequently involve tracing […]