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 […]
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 […]
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, […]
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. […]
Shahar Ziv
Shahar Ziv is K2 Integrity’s global head of transformation. In this role, he oversees the integration of acquisitions as well as the enhancement of centralized processes, governance, and tools. Shahar has 20 years of management consulting and fintech experience. He began his career at Accenture, then spent five years at American Express in strategic planning […]
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 […]