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 […]
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 […]