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 […]
Vera Greene
Vera Greene is a client solutions manager at K2 Integrity. She leads strategic initiatives to drive growth, expand market presence, identify new opportunities, and cultivate high-impact partnerships. Her responsibilities include market analysis, client engagement, and deal execution, as well as working closely with and advising the CEO. Vera works cross-functionally to align client needs with […]
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 […]
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 […]