Alice Shone
Alice Shone is a managing director in K2 Integrity’s Investigations and Disputes practice, based in London. Alice works with law firms, corporations, high-net-worth individuals, banks, asset managers, and governments on matters ranging from pre-investment due diligence to investigations, litigation support, and asset tracing. She works across multiple sectors, such as banking and financial services, technology, […]
Maher Shaheed
Maher Shaheed is an associate managing director with K2 Integrity’s Financial Crimes Risk Management practice, with over 20 years of experience in the financial services industry. Maher collaborates with large multinational financial institutions to comply with regulatory consent orders issued by the Federal Deposit Insurance Corporation (FDIC), the New York State Department of Financial Services […]
Sarah K. Runge
Sarah K. Runge is an executive managing director at K2 Integrity. She boasts a wealth of experience in anti-money laundering and countering the financing of terrorism (AML/CFT) regimes in the public and private sectors. Before joining K2 Integrity, Sarah was global director of regulatory compliance policies, programs, and governance at Meta FinTech Compliance (a division […]
Shannon Rainey
Shannon Rainey is a senior managing director in K2 Integrity’s Investigations and Disputes practice. Her work spans an array of investigative matters, including performing internal investigations into potential money laundering, corruption, and sanctions exposure, in addition to conducting and managing complex multijurisdictional due diligence assignments. Before joining K2 Integrity, Shannon was the head of due […]
Robert Brenner
Global Co-Managing Partner, Global Head of Investigations and Disputes, and Chief Risk Officer
Jessica Panikoff
Jessica Panikoff is a senior director at K2 Integrity, based in Washington, D.C. A compliance and risk advisory leader with more than 15 years of financial crimes and national security experience in the financial services industry, Jessica advises financial institutions clients and governments on complex regulatory compliance, sanctions, and risk management issues. Using her extensive […]
Anastasia Nosova
Anastasia Nosova is an associate managing director in K2 Integrity’s Investigations and Disputes practice in London. Working with clients in a variety of sectors, she conducts investigative research and analysis to identify hidden assets across multiple jurisdictions, prior to or as part of ongoing litigation proceedings. She also assists in multijurisdictional fraud investigations for international and […]
Omar O. Muñoz
Omar O. Muñoz is an associate managing director in K2 Integrity’s Financial Crimes Risk Management practice, based in New York. Omar helps clients minimize risks associated with money laundering and other illicit activities and maintain anti-money laundering (AML) compliance, including compliance with Know Your Customer (KYC) and Office of Foreign Assets Control (OFAC) requirements. He […]
Sean Mullaley
Sean Mullaley is a senior director in K2 Integrity’s Financial Crimes Risk Management practice. With more than 10 years of experience in the financial services industry, Sean helps financial institution clients comply with USA PATRIOT Act, Bank Secrecy Act (BSA), and Foreign Corrupt Practices Act (FCPA) regulations. He specializes in anti-money laundering (AML) compliance, suspicious […]
Olena Morozovska
Olena Morozovska is an associate managing director in K2 Integrity’s Investigations and Disputes practice, based in London. Part of the asset tracing team, Olena has significant experience in locating high-value and leverage assets in enforcement-friendly jurisdictions, both pre- and post-judgment, in litigation and arbitration proceedings. She works closely with clients and legal counsel to develop […]