Chip Poncy
Global Head Financial Integrity
Koby Bambilia
Koby Bambilia is K2 Integrity’s executive managing director, 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 […]
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 […]
Rhylette Brantley
Rhylette Brantley is a director in K2 Integrity’s Financial Crimes Risk Management practice. With more than 15 years of experience working in financial advisory services, including anti-money laundering (AML) and Bank Secrecy Act (BSA) compliance, financial investigations, and fraud risk management compliance, she helps financial institutions adhere to regulatory consent orders that mandate transaction monitoring lookbacks, […]
Matthew Rosenthal
Matthew Rosenthal is senior legal counsel at K2 Integrity. He manages the firm’s legal and regulatory matters, including risk mitigation, contract negotiation, employment, and general corporate matters. He also supports K2 Integrity’s board of directors. Matthew collaborates with other stakeholders to ensure compliance with relevant regulations and standards, and engages and oversees external legal resources […]
Joseph Catarcio
Joseph Catarcio is a director in K2 Integrity’s Financial Crimes Risk Management practice. With experience in transaction monitoring, enhanced due diligence, and suspicious activity report (SAR) writing, he provides anti-money laundering (AML) advisory services to K2 Integrity’s multinational financial institution clients. He analyzes transactions identified by monitoring software for potentially suspicious activity, conducts full due […]