Sultana A. Kutbali
Sultana A. Kutbali is a director with K2 Integrity’s Financial Crimes Risk Management practice, based in New York. She has experience in anti-money laundering (AML) lookbacks, research and analysis, and quality assurance (QA), including with due diligence and know your customer (KYC)/AML regulations. Sultana works with financial institution clients to ensure compliance with relevant regulations, […]
Michael Quevedo
Michael Quevedo is a director in K2 Integrity’s Investigations and Disputes practice and part of its financial investigations and forensic accounting team. Working with clients in both the private and public sectors, Mike plays a key role in financial investigations, litigation support engagements, and integrity monitorships for major construction projects. He performs anti-money laundering (AML) […]
Cameron Forsstrom
Cameron Forsstrom is a director with K2 Integrity’s Financial Crimes Risk Management practice, based in New York. He specializes in transaction monitoring, enhanced due diligence (EDD), and quality assurance within anti-money laundering (AML) lookbacks. Cameron assists financial services clients with financial crimes compliance, investigating cases involving correspondent banking activity, business transactions, and wire activity. He […]
Lynne Sakr
Lynne Sakr is a senior director in K2 Integrity’s Investigations and Disputes research practice in London. Lynne works on a range of investigative matters, including conducting multilingual research for multijurisdictional due diligence projects and complex investigations as well as performing internal investigations into corruption, malpractice, and sanctions exposure. Her clients range from governmental agencies and […]
Zachary Dobson
Zachary Dobson is a director with K2 Integrity’s Financial Crimes Risk Management practice. With over 10 years’ industry experience, he assists financial institution clients with anti-money laundering (AML) lookbacks, enhanced due diligence reviews, cryptocurrency investigations, quality assurance (QA), filing suspicious activity reports (SARs), and drafting policies and procedures. Zachary leads teams on the disposition of […]
Katherine Bauer
Katherine (Kate) Bauer is a managing director in K2 Integrity’s Financial Crimes Risk Management practice. With more than 15 years of experience in public policy, national security, and financial sector development across government, academia, and the private sector, Kate works with FinTech firms, financial institutions, and jurisdictional authorities to improve their financial crimes and sanctions […]
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. […]