Karen Casas
Karen Casas is a seasoned financial crime compliance and data science expert at K2 Integrity. With 15 years of experience in analytics and data science, Karen excels at formulating problem statements and transforming them into actionable solutions in diverse, fast-paced, interdisciplinary, and multicultural environments. Karen’s expertise in the application of risk methodologies and technology tools […]
Alina Bloshchenko
Alina Bloshchenko is an associate managing director in K2 Integrity’s Financial Crimes Risk Management practice, based in Abu Dhabi. A seasoned compliance expert with close to a decade of banking experience, Alina has held roles across various departments within compliance and business. She leverages her domain knowledge—spanning across compliance and underpinned by strong governance capabilities […]
Vladimir Jizdny
Vladimir Jizdny is an associate managing director in K2 Integrity’s Financial Crimes Risk Management practice, based in Abu Dhabi. With more than 20 years of expertise and experience in prevention, identification, and mitigation of financial crime (FC) risk, he works with leading private and government entities across multiple jurisdictions to design and implement effective FC […]
Alain Damais
Alain Damais is an executive managing director at K2 Integrity, and head of its Riyadh office. With more than 25 years of experience, mainly in fighting financial crimes, he supports Middle Eastern governments, regulators, and other public and private financial institutions in maintaining compliance and financial transparency in line with international standards and best practices. […]
Joanne McNaul
Joanne McNaul is a senior director in K2 Integrity’s Financial Crimes Risk Management practice in London. With more than 20 years’ experience in the financial services industry, Joanne advises financial institutions on the enhancement of anti-money laundering (AML), counterterrorist financing (CFT), fraud, anti-bribery and corruption (ABC), and sanctions compliance programs. Joanne helps clients across industries implement […]
Roisin Murray
Roisin Murray is a senior director in K2 Integrity’s Investigations and Disputes practice, based in London. She conducts investigative research on individuals, organizations, and other entities across multiple jurisdictions and industries to identify malpractice. Roisin conducts internal and complex investigations for international corporations, with a focus on identifying corruption and fraud. Additionally, she manages the […]
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 […]