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 […]
Himamauli Das
Himamauli Das helps clients navigate geopolitical, legal, and compliance challenges, with a focus on the rapidly evolving economic security landscape. His background positions him uniquely to help guide clients through the convergence of sanctions, financial crimes, investment security, export controls, and trade/supply chain risks and regulatory demands. Him’s expertise combines technical know-how with a global […]
Christopher Morris
Christopher Morris is a managing director in K2 Integrity’s Investigations and Disputes practice and regional head of business development in EMEA. With more than 15 years’ experience in management consulting and international investigations, Christopher focuses on new project acquisition and client requirements. Based in London, Christopher leads the firm’s EMEA commercial operations and assists clients […]
Jamar Haywood
Jamar Haywood is a managing director in K2 Integrity’s Cyber and AI Resilience practice, where he specializes in cybersecurity, eDiscovery, and data advisory. With expertise in cyber resilience and risk mitigation, Jamar helps clients navigate complex data-related challenges, ensuring robust strategies for managing and securing critical information. With over 20 years of leadership in the […]
Olivia Makara
Olivia Makara is a director in K2 Integrity’s Cyber and AI Resilience practice. Olivia works with clients across industries including technology, insurance, and financial and professional services to perform cybersecurity risk assessments and conduct AI assurance services. She also consults with clients on cyber threat detection and intelligence operations and manages complex investigations requiring digital […]
Markus Schulz
Markus Schulz is chief technology officer at K2 Integrity. With over 30 years of experience in the financial services sector and a career deeply dedicated to financial crimes compliance (FCC) and anti-financial crime (AFC) risk management, Markus leads the development and advancement of K2 Integrity’s cutting-edge RegTech solutions, driving innovation and effectiveness in the fight […]
Kevin Noble
Kevin Noble is a managing director in K2 Integrity’s Investigations and Disputes practice, where he leverages more than two decades of experience in cybersecurity consulting, incident response, and threat detection to help clients navigate complex cyber challenges. He specializes in managed detection and response (MDR), threat intelligence, and detection engineering, offering innovative solutions that enhance […]