Victor Salazar Madrigal
Victor Salazar Madrigal is a director at K2 Integrity, based in New York. Victor assists clients with all manner of financial crimes compliance matters, including by helping private and public sector clients understand and manage risk. He works with clients to design and implement policies, processes, and procedures that facilitate compliance with anti-money laundering and […]
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 […]
Mariana Glocer
Mariana Glocer is a director in the Investigations and Disputes practice at K2 Integrity. She provides due diligence and open-source investigative research for a variety of clients, including law firms, corporations, and investment firms. Mariana specializes in due diligence and conducts investigations relating to issues of bribery, fraud, and corruption; legal, commercial, and reputational risk; […]
Michael Delaney
Michael Delaney is a director Financial Crimes Risk Management in the Financial Crimes Risk Management practice at K2 Integrity. Specializing in anti-money laundering (AML) compliance, Michael works with clients on present-day transaction monitoring engagements, analyzing historical transactions across various client business segments. He specializes in analyzing data sources provided by the client and those in […]
Samuel Dauphinais
Samuel Dauphinais is a director with K2 Integrity’s Financial Crimes Risk Management practice. He specializes in transaction monitoring, enhanced due diligence, and quality assurance within anti-money laundering (AML) transaction lookback projects. Samuel assists financial services clients with financial crimes compliance, investigating cases involving correspondent banking activity, business transactions, and peer-to-peer transactions. He works on the […]
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 […]