Tommaso Di Ruzza
Tommaso Di Ruzza is a senior director in K2 Integrity’s Financial Crimes Risk Management practice, based in Abu Dhabi. He advises global financial institutions and governments on all manner of anti-money laundering (AML) and countering the financing of terrorism (CFT) issues, with a particular focus on helping clients design, establish, and maintain strong and effective […]
Paola Tenconi
Paola Tenconi is a senior director in K2 Integrity’s Investigations and Disputes practice based in Abu Dhabi. Working with law firms, corporates, financial institutions and private clients, she carries out complex, cross-border investigations on a broad range of matters including asset tracing, litigation support, fraud investigations, and business intelligence. Prior to joining K2 Integrity, Paola […]
Sarah Watson
Sarah Watson is a managing director in K2 Integrity’s Financial Crimes Risk Management and Strategic Advisory practices. She helps a wide range of clients combat illicit finance through innovative, dynamic, and flexible anti-money laundering/combatting the financing of terrorism (AML/CFT) programs. Sarah works with financial institution clients to review and improve their financial crime compliance policies […]
Yelena M. Talmazan
Yelena M. Talmazan is a senior managing director and senior advisor in K2 Integrity’s Financial, Internal Audit, and Risk Advisory practice. With 25 years of industry experience—the majority spent in the financial services, insurance, technology, and consumer business industries directing and managing internal audit (IA), Sarbanes-Oxley (SOX), and intermediate holding company (IHC) compliance programs—Yelena works […]
Joseph Crotty
Joseph Crotty is an associate managing director in K2 Integrity’s Financial Crimes Risk Management practice. Applying his diverse experience in the investment management and trading sectors, Joe assists financial institutions with mandated transaction monitoring lookbacks, user acceptance testing (UAT), quality assurance (QA) reviews, and authoring detailed written reports for regulatory review. He also performs customer-based […]
Katrine Steffensen
Katrine Steffensen is a senior director in the Financial Crimes Risk Management practice at K2 Integrity, where she advises both crypto natives and traditional finance (TradFi) clients on their financial crimes risk and compliance strategies. With an array of industry experience across banking and financial services, fintechs, regulatory/supervisory bodies, and cryptocurrency platforms, Katrine advises and […]
Skip Trachtman
Skip Trachtman is head of client engagement at K2 Integrity. With more than 25 years of experience in sales and client relations, Skip leverages his relationship skills to help clients solve for their most complex issues. Skip also works closely with the firm’s practitioners and subject-matter experts to help drive new business and deepen existing […]
John Pelaschier
John Pelaschier is a managing director in K2 Integrity’s Agile Technologies innovation lab, an in-house technology lab charged with building tailored analytics and technology solutions to meet the complexities of a wide range of client engagements. With more than 25 years of diverse experience in technology—including almost a decade building systems for FinTech lenders—he partners […]
Luke Tynan
Luke Tynan is a director with the Financial Crimes Risk Management practice at K2 Integrity. With experience in transaction monitoring, enhanced due diligence, and transaction reviews, he provides third-party financial intelligence unit (FIU) services to financial services institutions. He analyzes alerted transactions, identifies patterns of potentially suspicious behavior, and coordinates requests for information and suspicious […]
Claudia Narozny
Claudia Narozny is a director with the Financial Crimes Risk Management practice at K2 Integrity. With experience in transaction monitoring, due diligence, the writing and review of suspicious activity reports (SARs), lookback reviews, and informal currency exchange, she provides financial intelligence unit (FIU) services to multinational financial institutions. Claudia analyzes alerted and non-alerted transactions, identifies […]