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 […]
Steven Sharpe
Steven Sharpe oversees the internal legal functions at the firm and serves as special advisor to K2 Integrity’s CEO. Steven is managing director of The EmBeSa Corporation, a private consultancy dealing primarily with corporate restructuring, business strategy, and crisis management. Recently, he was chairman of Corporate Risk Holdings, the then parent company of Kroll, Kroll […]
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 […]
Juan C. Zarate
Global Co-Managing Partner and Chief Strategy Officer
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 […]