Stefanos Skafidas
Stefanos Skafidas is a director in K2 Integrity’s Investigations and Disputes practice. He manages and conducts complex investigations and investment due diligence investigations for a wide range of clients, having experience working across various industries including energy, pharmaceuticals, and sports. Stefanos helps clients identify actionable intelligence, mitigate risks, and gain a competitive edge. While active […]
Joseph Catarcio
Joseph Catarcio is a director in K2 Integrity’s Financial Crimes Risk Management practice. With experience in transaction monitoring, enhanced due diligence, and suspicious activity report (SAR) writing, he provides anti-money laundering (AML) advisory services to K2 Integrity’s multinational financial institution clients. He analyzes transactions identified by monitoring software for potentially suspicious activity, conducts full due […]
Samuel Sharpe
Samuel Sharpe is a director in K2 Integrity’s Investigations and Disputes practice. He provides due diligence and open-source investigative research for a variety of clients, including law firms, corporations, and investment firms. Samuel specializes in due diligence and conducts investigations relating to issues of bribery, fraud, and corruption; legal, commercial, and reputational risk; and compliance […]
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 […]