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 […]
Bryan Matos
Bryan Matos is a senior director in K2 Integrity’s Financial Crimes Risk Management practice. He specializes in anti-money laundering (AML) compliance by monitoring for and identifying potentially suspicious transactional activity that warrants a suspicious activity report (SAR) to be filed with the Financial Crimes Enforcement Network (FinCEN). Bryan conducts transaction monitoring for domestic and international […]
Frédéric Maendly
Frédéric Maendly is a senior advisor at K2 Integrity, based in London and Geneva. Frédéric is a specialist in forensic accounting and internal investigations. His assignments include investigations to determine the context to allegations of bribery and corruption in order to support the pursuit of litigation proceedings or declarations to regulatory authorities. Frédéric also focuses […]
Alex Levitov
Alex Levitov is a senior managing director at K2 Integrity who works with financial institutions, technology firms, and jurisdictional authorities to identify, assess, and mitigate risks associated with money laundering, terrorist financing, bribery and corruption, sanctions evasion, and other forms of illicit financial activity. He assists clients in developing counter-illicit financing regulations, guidance, policies, procedures, […]
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 […]