André Kahn
André Kahn is a director at K2 Integrity, where he advises government and financial institution clients on the full spectrum of anti-money laundering/countering the financing of terrorism (AML/CFT) and economic sanctions issues, particularly in the Middle East. André works with government and financial institution clients to help assess their money laundering and terrorist financing risks, […]
Koby Bambilia
Koby Bambilia is K2 Integrity’s global head of risk and compliance operations, bringing over 20 years of global expertise in complex Bank Secrecy Act (BSA)/anti-money laundering (AML) compliance, sanctions programs, and regulatory enforcement actions. He leads a team of experts who help financial institutions navigate the intricate landscape of BSA, Office of Foreign Assets Control […]
Andy Bethurum
Andy Bethurum is the global head of AI solutions for RiskFront AI, a K2 Integrity company. Andy leads the development and deployment of agentic AI systems to automate financial crime compliance and risk operations, helping organizations reduce costs and improve consistency by eliminating the manual work between alert generation and human decision-making. A serial founder […]
Michael Flowers
Michael Flowers is K2 Integrity’s global head of data, AI, and technology. A senior executive with deep expertise in data strategy, public sector innovation, and technology policy, Mike drives the conversion of data into actionable insights for K2 Integrity and its clients. Mike has led transformative initiatives across government, academia, and the private sector, consistently […]
Daniel L. Glaser
Global Head Jurisdictional Services and Head of Washington, DC Office
Kelly Cooper
A managing director in K2 Integrity’s Financial Crimes Risk Management practice, Kelly Cooper works with clients to identify and mitigate financial crime risks, manage change, and support compliant business growth. Before joining K2 Integrity, Kelly was the global head of KYC policy and strategy at JPMorganChase. In this role, she managed a global team that […]
Paul McCutcheon
Paul McCutcheon is an advisor working closely with K2 Integrity to grow its UAE and wider Middle East business. With over 25 years of living and working in the UAE and the wider Middle East, Paul has experience working in the region with family offices, corporations, sovereigns, and governments in the sectors of energy transition, […]
Eric Vincent
Eric Vincent is an alternative asset management executive and industry advisor with over 25 years of hands-on experience building, growing, and managing asset management, hedge fund, and private equity firms. Eric is president and partner of 1Roundtable Partners(1RT)/10T Holdings (10T), a growth equity firm focused on investing in the leading private companies building the infrastructure […]
Marran H. Ogilvie
Marran H. Ogilvie is a co-founder of 2Solv, an affiliate of K2 Integrity and an advisory firm that partners with high-performing emerging asset managers to accelerate their growth. She has served on the boards of 12 public companies across multiple industries, helping them navigate diverse corporate transactions such as M&As, initial public offerings, and turnarounds, […]
Patrick J. Brosnan
Patrick J. Brosnan served as an NYPD Detective in the Robbery, Narcotics, and Gun squads in the South Bronx and Harlem for 14 years. His exceptional investigative abilities resulted in the apprehension of over 900 violent criminals. Due to his tireless work combating crime, the Governor of New York dubbed him a “one-man war on […]