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 […]
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 […]