Joseph Crotty
Joseph Crotty is an associate managing director in K2 Integrity’s Financial Crimes Risk Management practice. Applying his diverse experience in the investment management and trading sectors, Joe assists financial institutions with mandated transaction monitoring lookbacks, user acceptance testing (UAT), quality assurance (QA) reviews, and authoring detailed written reports for regulatory review. He also performs customer-based […]
Katrine Steffensen
Katrine Steffensen is a senior director in the Financial Crimes Risk Management practice at K2 Integrity, where she advises both crypto natives and traditional finance (TradFi) clients on their financial crimes risk and compliance strategies. With an array of industry experience across banking and financial services, fintechs, regulatory/supervisory bodies, and cryptocurrency platforms, Katrine advises and […]
John Pelaschier
John Pelaschier is a managing director in K2 Integrity’s Agile Technologies innovation lab, an in-house technology lab charged with building tailored analytics and technology solutions to meet the complexities of a wide range of client engagements. With more than 25 years of diverse experience in technology—including almost a decade building systems for FinTech lenders—he partners […]
Claire Wiskind
Claire Wiskind is a senior director with K2 Integrity’s Investigations and Disputes practice, based in London. She conducts in-depth, multilanguage investigations into individuals, organizations, and other entities to produce effective and actionable intelligence to support for a variety of clients, including corporations, law firms, and government entities. Claire has experience executing sensitive and complex multinational […]
Luke Tynan
Luke Tynan is a director with the Financial Crimes Risk Management practice at K2 Integrity. With experience in transaction monitoring, enhanced due diligence, and transaction reviews, he provides third-party financial intelligence unit (FIU) services to financial services institutions. He analyzes alerted transactions, identifies patterns of potentially suspicious behavior, and coordinates requests for information and suspicious […]
Claudia Narozny
Claudia Narozny is a director with the Financial Crimes Risk Management practice at K2 Integrity. With experience in transaction monitoring, due diligence, the writing and review of suspicious activity reports (SARs), lookback reviews, and informal currency exchange, she provides financial intelligence unit (FIU) services to multinational financial institutions. Claudia analyzes alerted and non-alerted transactions, identifies […]
Mary Fisher
Mary Fisher is an associate managing director in K2 Integrity’s Investigations and Disputes practice, based in New York. She provides investigative research to corporations, law firms, government agencies, and individuals and conducts multijurisdictional investigations into allegations of fraud at a national and international level. Using a variety of strategies and resources, she finds facts clients […]
Amy Pollack
Amy Pollack is a director in the Financial Crimes Risk Management practice at K2 Integrity. With more than 10 years’ experience in the financial services industry, Amy works with financial institution clients to implement processes and procedures that ensure compliance with Bank Secrecy Act (BSA) and anti-money laundering/combating the financing of terrorism (AML/CFT) compliance frameworks, […]
Leah Grant
Leah Grant is a senior investigator in K2 Integrity’s Investigations and Disputes practice in London. She oversees complex investigations in response to allegations or instances of fraud, corruption, or bribery, and provides litigation support on a range of contentious matters. Leah has extensive experience in cross-border asset tracing and regularly assists clients in the identification […]
Elizabeth Severinovskaya
Elizabeth Severinovskaya is an associate managing director in the Financial Crimes Risk Management practice at K2 Integrity, where she advises both crypto natives and traditional finance (TradFi) clients on their financial crimes risk and compliance strategies. She has a broad range of industry experience across banking and financial services, Fintechs, payments, and cryptocurrency platforms. In her past roles Elizabeth has advised regulatory bodies, international organizations, global systemically important banks (GSIBs), and industry-leading cryptocurrency firms.