Matthew Rosenthal
Matthew Rosenthal is senior legal counsel at K2 Integrity. He manages the firm’s legal and regulatory matters, including risk mitigation, contract negotiation, employment, and general corporate matters. He also supports K2 Integrity’s board of directors. Matthew collaborates with other stakeholders to ensure compliance with relevant regulations and standards, and engages and oversees external legal resources […]
John Dalton
John Dalton is a senior managing director at K2 Integrity. With more than 20 years of leadership and risk management experience in the financial crimes solutions sector, John advises financial institutions on financial crimes compliance matters, including anti-money laundering (AML), combating the financing of terrorism (CFT), and other threats to the international financial system. He […]
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 […]
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 […]
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 […]