Samson Leung
Samson Leung is a senior managing director at K2 Integrity. He has more than 20 years of financial services industry experience, including substantial financial crimes compliance leadership experience in the implementation and maintenance of anti-money laundering (AML) compliance, transaction monitoring/suspicious activity reporting (SAR), and Know Your Customer (KYC)/enhanced due diligence (EDD) and sanctions programs for […]
David Lamdan
David Lamdan is an associate managing director at K2 Integrity. He advises clients on anti-money laundering (AML) and countering the financing of terrorism (CFT) law and policy in accordance with international standards, and develops and provides client training with a focus on AML/CFT investigations. An Arabic speaker who has worked extensively in and throughout the […]
Leslie Devereaux Kuester
Leslie Devereaux Kuester is an associate managing director in the Financial Crimes Risk Management practice at K2 Integrity, with 18 years of experience helping corporations and financial institutions design, implement, and manage sanctions compliance programs across high-risk jurisdictions. Leslie works with clients to assess their financial crimes compliance programs and advise on compliance program design. […]
Ryan Kent
Ryan Kent is a senior director in the Investigations and Disputes practice at K2 Integrity. Specializing in forensic engineering, Ryan draws upon his wide range of knowledge and experience in the electrical, nuclear, cement, and petroleum engineering fields to assess project risks. He works closely with client construction, finance, and project management teams to analyze their […]
Peyton Kelley
Peyton Kelley is a managing director in K2 Integrity’s Financial Crimes Risk Management practice. Working with financial institution clients—ranging from correspondent banks to multinational banks to prepaid card providers—faced with regulatory-mandated independent monitorships, he conducts anti-money laundering (AML) lookback reviews, correspondent banking activity analysis, and transaction monitoring using common case management software such as Fiserv’s […]
Kamesh Kasara
Kamesh Kasara is an associate managing director in K2 Integrity’s Agile Technologies innovation lab, an in-house technology lab charged with building tailored analytics and technology solutions to meet the complexities of a wide range of client engagements. He partners with teams in the firm’s Financial Crimes Risk Management and Investigations and Disputes practices to deliver […]
Thomas Iverson
Thomas Iverson is a senior managing director at K2 Integrity. He works with governments and financial institution clients to help strengthen their anti-money laundering/combating the financing of terrorism (AML/CFT) frameworks and bring them in line with global standards, international expectations, and local requirements. Tommy calls upon his experience and expertise to help clients enhance their […]
Robin Henry
Robin Henry is a managing director in K2 Integrity’s Investigations and Disputes practice, based in London. He works on complex multijurisdictional investigations, including providing litigation support in cases ranging from international arbitrations to intellectual property disputes, for a wide variety of clients and industries. Robin also oversees investigations involving online malpractice, assisting companies and high-profile […]
Sabrine Hassen
Sabrine Hassen is a senior managing director in K2 Integrity’s Investigations and Disputes practice in London. Sabrine has 23 years of professional services, advisory, and industry experience, helping businesses, international organizations, and governments to identify and respond to allegations or instances of fraud, corruption, bribery, counter-terrorism financing, money laundering, and other acts of wrongdoing and misconduct […]
Bruce Goslin
Bruce Goslin is a senior advisor for K2 Integrity, based in Madrid, Spain, from where he covers Europe, the Middle East, and Africa. With a focus on business intelligence and investigations, Bruce leads multidisciplinary teams working across borders to provide clients with information about business issues, transactions, due diligence, and internal investigations. With more than […]