Mariano Federici
Mariano Federici is a senior managing director at K2 Integrity, resident in the firm’s Washington, D.C. office. He is a leading global expert in anti-money laundering and counter-terrorist financing (AML/CFT) and has more than 25 years of experience in government, international institutions, and the private sector. Mariano advises clients, including governments and financial institutions, on […]
Kevin Fallis
Kevin Fallis is a director in K2 Integrity’s Financial Crimes Risk Management practice. He has more than 30 years of experience serving the financial services industry in the areas of anti-money laundering (AML) compliance, risk management, operations, and investigations. Kevin specializes in transaction monitoring, historical transaction reviews, and Know Your Customer (KYC) compliance and investigations. […]
Bernard Factor
Bernard Factor is a managing director in K2 Integrity’s Financial Crimes Risk Management practice, based in New York. With more than 25 years’ experience providing global anti-money laundering (AML) and forensic advisory services, Bernard helps financial institutions overcome complex domestic and cross-border financial crimes compliance and investigative challenges. He advises clients in the United States […]
Sara Elehky
Sara Elehky is an associate managing director with the Financial Crimes Risk Management practice at K2 Integrity. With a decade of experience in banking—focusing on investigative services and process management guidance—Sara helps financial institution clients ensure they meet financial crime regulations. She works with clients on regulatory consent orders that mandate transaction monitoring lookbacks and […]
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 […]
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 […]