Maximilian Bargiel
Maximilian Bargiel is an associate managing director in K2 Integrity’s Financial Crimes Risk Management practice. With more than a decade of experience in the financial services industry, he advises a broad range of clients—including banks, financial institutions, and fintech companies—on anti-money laundering (AML), know your customer (KYC), and financial crimes compliance (FCC). Max develops and […]
Andrew Whelan
Andrew Whelan is a managing director in K2 Integrity’s Investigations and Disputes practice, based in London, with more than two decades of experience conducting complex multijurisdictional investigations and intelligence gathering across a diverse range of sectors, industries, and geographies. Andrew works with governments and sovereign wealth funds, banks and asset managers, high-net-worth individuals, law firms, […]
Stacy McDaniel
Stacy McDaniel is a director within K2 Integrity’s Agile Technologies group, an internal technology team dedicated to crafting customized analytics and technology solutions to address the diverse needs of client projects. A seasoned data expert with nearly three decades of expertise in data technology, Stacy is trusted for her ability to pioneer innovation and implement […]
Alexander Stirling
Alexander Stirling is a director in K2 Integrity’s Investigations and Disputes practice, based in London. He conducts investigative research on individuals, organizations, and other entities across multiple jurisdictions and industries to identify issues of potential concern for our clients, including incidents of malpractice, fraud, and conflicts of interest, among others. He provides pre-transactional and investment […]
Sultana A. Kutbali
Sultana A. Kutbali is a director with K2 Integrity’s Financial Crimes Risk Management practice, based in New York. She has experience in anti-money laundering (AML) lookbacks, research and analysis, and quality assurance (QA), including with due diligence and know your customer (KYC)/AML regulations. Sultana works with financial institution clients to ensure compliance with relevant regulations, […]
Michael Quevedo
Michael Quevedo is a director in K2 Integrity’s Investigations and Disputes practice and part of its financial investigations and forensic accounting team. Working with clients in both the private and public sectors, Mike plays a key role in financial investigations, litigation support engagements, and integrity monitorships for major construction projects. He performs anti-money laundering (AML) […]
Cameron Forsstrom
Cameron Forsstrom is a director with K2 Integrity’s Financial Crimes Risk Management practice, based in New York. He specializes in transaction monitoring, enhanced due diligence (EDD), and quality assurance within anti-money laundering (AML) lookbacks. Cameron assists financial services clients with financial crimes compliance, investigating cases involving correspondent banking activity, business transactions, and wire activity. He […]
Lynne Sakr
Lynne Sakr is a senior director in K2 Integrity’s Investigations and Disputes research practice in London. Lynne works on a range of investigative matters, including conducting multilingual research for multijurisdictional due diligence projects and complex investigations as well as performing internal investigations into corruption, malpractice, and sanctions exposure. Her clients range from governmental agencies and […]
Zachary Dobson
Zachary Dobson is a director with K2 Integrity’s Financial Crimes Risk Management practice. With over 10 years’ industry experience, he assists financial institution clients with anti-money laundering (AML) lookbacks, enhanced due diligence reviews, cryptocurrency investigations, quality assurance (QA), filing suspicious activity reports (SARs), and drafting policies and procedures. Zachary leads teams on the disposition of […]
Katherine Bauer
Katherine (Kate) Bauer is a managing director in K2 Integrity’s Financial Crimes Risk Management practice. With more than 15 years of experience in public policy, national security, and financial sector development across government, academia, and the private sector, Kate works with FinTech firms, financial institutions, and jurisdictional authorities to improve their financial crimes and sanctions […]