Tejah D. Duckworth
Tejah D. Duckworth is a managing director with K2 Integrity’s Investigations and Disputes practice, based in New York. Tejah manages corruption and fraud investigations, oversees integrity monitoring projects, and helps clients evaluate and implement compliance programs. Prior to joining K2 Integrity, Tejah worked in New York City’s Department of Investigation (DOI) as the Inspector General of […]
Luke Cushing
Luke Cushing is an associate managing director with the Financial Crimes Risk Management practice at K2 Integrity. He has experience with transaction monitoring, enhanced due diligence (EDD), the suspicious activity report (SAR) writing process, and look-back reviews. At K2 Integrity, Luke provides third-party financial intelligence unit (FIU) services to mid-sized financial services institutions. He analyzes […]
Bryan A. Conner
Bryan A. Conner is a senior director in K2 Integrity’s Financial Crimes Risk Management practice. He has more than 15 years of experience working in financial advisory services, including anti-money laundering (AML) and Foreign Corrupt Practices Act (FCPA) compliance, forensic accounting, financial investigations, internal controls, fraud risk management, and compliance monitoring and reporting. At K2 […]
Hannah Coleman Lee
Hannah Coleman Lee is a senior managing director in K2 Integrity’s Investigations and Disputes practice. She advises clients across financial services and asset management, real estate, pharmaceuticals, consumer goods, and family offices on complex investigative, diligence, and dispute-related matters. With over two decades of investigative experience, Hannah helps clients plan, manage, and execute matters from end […]
Whitney Hurley
Whitney Hurley is an associate managing director in K2 Integrity’s Financial Crimes Risk Management practice. Whitney focuses on helping financial institutions maintain anti-money laundering (AML) compliance, including compliance with know your customer (KYC) and transaction monitoring requirements. She leads correspondent banking lookback projects, performing enhanced due diligence reviews (EDD), independent monitorships for sanctions and transaction […]
Brian Cairl
Over the past three decades, Brian Cairl has honed complex corporate investigation skills in cases covering corruption, municipal fraud, intellectual property infringement, product diversion, counterfeiting, and employee misconduct. As senior managing director and director of Investigations and Disputes at K2 Integrity, Brian works with clients to mitigate a wide range of fraud and corruption risks and to […]
Joseph Boccio
Joseph Boccio is a senior managing director in K2 Integrity’s Financial Crimes Risk Management practice, based in New York. He has more than 25 years of service in the financial services industry, with an acclaimed track record in anti-money laundering (AML) compliance, internal audits, sales practice examinations, and financial analysis/reporting. Joseph helps financial institutions ranging […]
Anastasia Beck
Anastasia Beck is an associate managing director in K2 Integrity’s Investigations and Disputes practice, based in London. She works across a number of business areas within K2 Integrity, specializing in internal and anti-bribery and corruption investigations for a range of international corporations, specifically across the Middle East. Anastasia works closely with law firms to support […]
Dimitri Michaloutsos
Dimitri Michaloutsos is a senior director in K2 Integrity’s Financial Crimes Risk Management practice, specializing in economic sanctions, counter-terrorist financing, and Bank Secrecy Act (BSA)/anti-money laundering (AML) compliance across both traditional and digital finance. He advises financial institutions, fintechs, and virtual asset service providers (VASPs) on building and enhancing sanctions compliance programs, bridging legacy controls […]
Mahmood Aslam
Mahmood Aslam is a managing director at K2 Integrity. He advises governments and financial institutions on anti-money laundering, counter-terrorist financing, counter-proliferation finance, anti-bribery and anticorruption, and sanctions compliance. Mahmood works with public and private sector clients to develop and conduct tailored risk assessments to detect, analyze, and quantify inherent illicit finance risks, and identify opportunities […]