James Pusz
James Pusz is a director with K2 Integrity’s Financial Crimes Risk Management practice in New York. With nearly a decade of experience, James has honed his expertise in anti-money laundering (AML), Know Your Customer (KYC), and global sanctions compliance; transactional monitoring; historical reviews; audits; quality assurance; and complex investigations. James assists a broad range of […]
Christina Poplow
Christina Poplow is a director in the Financial Crimes Risk Management practice at K2 Integrity. Her experience in anti-money laundering (AML) compliance includes transaction monitoring, AML compliance program reviews, Office of Foreign Assets Control (OFAC) sanction compliance reviews, regulatory consent order remediation projects, due diligence reviews, sanction hit analysis, and suspicious activity report (SAR) writing […]
Stepan Kovalev
Stepan Kovalev is a director in K2 Integrity’s Financial Crimes Risk Management practice. A regulatory compliance specialist with more than 10 years of Bank Secrecy Act (BSA)/anti-money laundering (AML) compliance experience, Stepan applies his understanding of Office of Foreign Assets Control (OFAC), BSA, Know Your Customer (KYC), and USA PATRIOT Act regulations to help financial […]
Cassidy Fahey
Cassidy Fahey is a director in K2 Integrity’s Financial Crimes Risk Management practice, where he specializes in anti-money laundering (AML) and global sanctions compliance. At K2 Integrity, he assists financial institution clients with AML transaction monitoring and sanctions screening reviews, regulatory mandated independent monitorships, compliance program model validations, independent testing, and historical transaction reviews. Cassidy […]
Alexandru Cosma
Alexandru Cosma is a director in K2 Integrity’s Financial Crimes Risk Management practice, based in New York. With more than 15 years of financial industry experience, Alex specializes in various aspects of anti-money laundering (AML) compliance, including know your customer (KYC), enhanced due diligence (EDD), transaction monitoring, and suspicious activity reporting (SAR) programs designed to […]
Beth Norman
Beth Norman is a managing director in K2 Integrity’s Financial Crimes Risk Management practice. With more than 20 years’ experience implementing financial crimes regulations across all three lines of defense, Beth assists financial institutions in developing and executing successful financial crimes compliance (FCC) programs. Beth builds trusted relationships with business partners at financial institutions and […]
L.J. Andrews
L.J. Andrews is a director in K2 Integrity’s Investigations and Disputes practice. He specializes in complex investigations that span across multiple jurisdictions. L.J. conducts investigations relating to issues of bribery, corruption, and fraud; legal, commercial, and reputational risk; and compliance and regulatory matters. He provides investigative support, due diligence, and asset tracing services for a […]
Yulia Pleskanovskaya
Yulia Pleskanovskaya is a senior director in K2 Integrity’s Investigations and Disputes practice. With more than 12 years of experience in professional services, Yulia has developed expertise across a range of industries including mining, telecommunications, pharmaceutical, banking, and financial services. With a focus on forensic and dispute advisory services, she conducts sensitive investigations into financial […]
Parul Sharma
Parul Sharma is an associate director at K2 Integrity and part of its Cyber Risk Management team, where he focuses on digital forensics and incident response operations, as well as cyber crime investigations, for high-profile and high-net-worth individuals. Parul provides in-person training to ensure K2 Integrity clients are proactive about their cybersecurity and are armed […]
Aimee Smith
Aimee M. Smith is a director in the Financial Crimes Risk Management practice at K2 Integrity. She specializes in transaction monitoring and Office of Foreign Assets Control (OFAC) investigations, with extensive experience in lookback and business-as-usual (BAU) engagements. As part of assisting financial services clients with their compliance needs, Aimee regularly conducts enhanced due diligence […]