Whitney Hurley
Whitney Hurley is a senior 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 monitoring […]
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 a senior 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 their […]
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 an associate 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 […]
David Aronberg
David Aronberg is chief information officer at K2 Integrity. Bringing to bear more than 20 years of experience in strategic technology planning, design, implementation, operations, and support across a broad set of technologies and disciplines, David guides all aspects of the firm’s infrastructure technology strategies and initiatives, and works closely with firm leadership to align […]
Ladan Archin
Ladan Archin is a managing director at K2 Integrity. With a focus on K2 Integrity’s clients based or doing business in the Middle East, Ladan works with clients to develop and strengthen risk-based policies and procedures to meet global standards and local regulators’ expectations. With more than 20 years’ experience with both public and private […]