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 […]
Andy Bethurum
Andy Bethurum is the global head of AI solutions for RiskFront AI, a K2 Integrity company. Andy leads the development and deployment of agentic AI systems to automate financial crime compliance and risk operations, helping organizations reduce costs and improve consistency by eliminating the manual work between alert generation and human decision-making. A serial founder […]
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 […]
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 […]
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 […]
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 […]
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 […]