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 […]
Patricia Quan
Patricia Quan is an associate managing director in K2 Integrity’s Financial Crimes Risk Management practice, based in New York. With over 15 years of experience in anti-money laundering (AML) compliance, she has expertise with respect to AML compliance policies and training programs. Patricia assists foreign and domestic financial institutions in conducting Bank Secrecy Act (BSA)/AML compliance program […]
Koby Bambilia
Koby Bambilia is head of K2 Integrity’s Financial Crimes Compliance practice, bringing over 20 years of global expertise in complex Bank Secrecy Act (BSA)/anti-money laundering (AML) compliance, sanctions programs, and regulatory enforcement actions. He leads a team of experts who help financial institutions navigate the intricate landscape of BSA, Office of Foreign Assets Control (OFAC), […]
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 […]
Steven Sharpe
Steven Sharpe is vice chair of the board of K2 Integrity and oversees the internal legal functions at the firm. Steven is managing director of The EmBeSa Corporation, a private consultancy dealing primarily with corporate restructuring, business strategy, and crisis management. He also serves as the executive vice chair of Dundee Corporation and is a […]
Jason Straight
Jason Straight is a senior managing director at K2 Integrity and leader of its Cyber and AI Resilience practice. With more than 20 years’ of experience in cybersecurity, privacy, and digital investigations, Jason works with clients across industries, including financial services, healthcare, professional services, and technology, to assess and mitigate the risks inherent in cybersecurity, privacy, […]