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 […]
Himamauli Das
Himamauli Das helps clients navigate geopolitical, legal, and compliance challenges, with a focus on the rapidly evolving economic security landscape. His background positions him uniquely to help guide clients through the convergence of sanctions, financial crimes, investment security, export controls, and trade/supply chain risks and regulatory demands. Him’s expertise combines technical know-how with a global […]
Olivia Makara
Olivia Makara is a director in K2 Integrity’s Cyber and AI Resilience practice. Olivia works with clients across industries including technology, insurance, and financial and professional services to perform cybersecurity risk assessments and conduct AI assurance services. She also consults with clients on cyber threat detection and intelligence operations and manages complex investigations requiring digital […]
Markus Schulz
Markus Schulz is chief technology officer at K2 Integrity. With over 30 years of experience in the financial services sector and a career deeply dedicated to financial crimes compliance (FCC) and anti-financial crime (AFC) risk management, Markus leads the development and advancement of K2 Integrity’s cutting-edge RegTech solutions, driving innovation and effectiveness in the fight […]
Ashley Fitzgibbons
Ashley Fitzgibbons is a director in K2 Integrity’s Financial Crimes Risk Management practice. With comprehensive knowledge of financial crimes compliance, including Bank Secrecy Act (BSA)/anti-money laundering (AML) regulations and industry best practices, she works with investment advisors and financial institutions to design, develop, and implement compliance programs in line with requirements issued by the U.S. […]
Justina Rousseau
Justina Rousseau is a trusted advisor and financial crimes thought leader with over two decades of experience building programs designed to detect and prevent risk at first, second, and third line of defense roles. With extensive knowledge of U.S. and international financial crimes compliance, including Bank Secrecy Act/anti-money laundering (BSA/AML) regulations, she works with investment […]
John Al Saddy
John Al Saddy is a director at K2 Integrity, where he advises clients on the full spectrum of financial integrity and regulatory compliance issues. He assists clients in developing and implementing effective and comprehensive anti-money laundering and combating the financing of terrorism (AML/CFT) frameworks, including by enhancing the understanding and mitigation of all manner of […]
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 is a senior managing director in K2 Integrity’s Investigations and Disputes practice in Riyadh. Andrew has more than a decade of experience conducting intelligence gathering and complex multijurisdictional investigations across a diverse range of sectors, industries, and geographies, including in the Middle East. Andrew works with governments and sovereign wealth funds, law firms and […]
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 […]