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 […]
Sarah Jaïs
Sarah Jaïs is a senior director at K2 Integrity with global experience in anti-money laundering (AML)/countering the financing of terrorism (CFT), sanctions, anti-corruption, and regulatory compliance. Sarah advises global financial institutions, governments, and FinTech and global payments companies on complex regulatory compliance, sanctions, and risk management issues. She helps clients design, establish, and maintain strong […]
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 […]
Mysti Hillis
Mysti Hillis is a managing director at K2 Integrity. With a focus on investigations and disputes, she works with law firm and corporate clients on matters such as proxy battles, fraud investigations, internal investigations, due diligence, litigation support, and strategic intelligence. Managing complex, multijurisdictional investigations, Mysti works with clients to define and strategize their needs, focusing […]
Robin Henry
Robin Henry is an associate 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 […]
Amir Fadavi
Amir Fadavi is a senior director at K2 Integrity. Amir advises all types of clients—including FinTech companies, global financial institutions, and governments—on all manner of anti-money laundering (AML) and countering the financing of terrorism (CFT) issues, with a particular focus on complex matters related to economic sanctions imposed by key authorities, notably the United States, […]
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 […]
Julie L. Hancock
Julie L. Hancock is a managing director in K2 Integrity’s Investigations and Disputes practice, where she provides specialized risk management solutions to clients throughout the world. She conducts investigations targeting fraud, corruption, intellectual property theft, asset recovery, illicit online transactions, and undercover operations. Julie also works with clients on anti-money laundering (AML) matters and has advised […]
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 […]
Naomi Peña
Naomi Peña is a senior director with K2 Integrity’s Investigations and Disputes practice, specializing in financial and forensic investigations. She works with clients in the public and private sectors, including Fortune 500 banking and financial services institutions, government agencies, and various companies in New York’s construction industry. Naomi assists in investigations related to fraud, waste, and […]