Natalia Zamora Bachs
Natalia Zamora Bachs is a director in K2 Integrity’s Investigations and Disputes practice, based in London. Working with clients across a variety of sectors and jurisdictions, she conducts pre-investment due diligence, litigation support, integrity due diligence, and fraud investigations. She also conducts investigations relating to issues of bribery and corruption and legal, commercial, and reputational […]
Samuel Sharpe
Samuel Sharpe is a senior director in K2 Integrity’s Investigations and Disputes practice. He provides due diligence and open-source investigative research for a variety of clients, including law firms, corporations, and investment firms. Samuel specializes in due diligence and conducts investigations relating to issues of bribery, fraud, and corruption; legal, commercial, and reputational risk; and […]
Jean-Baptiste Poupart
Jean-Baptiste Poupart is a director in K2 Integrity’s Investigations and Disputes practice, based in London. Applying K2 Integrity’s interdisciplinary approach to research, he conducts pre-investment due diligence, litigation support, integrity due diligence, and fraud investigations across a variety of sectors and jurisdictions for clients including law firms, individuals, and corporations. Prior to joining K2 Integrity, […]
Christina Poplow
Christina Poplow is a director in the Financial Crimes Risk Management practice at K2 Integrity. Her experience in anti-money laundering (AML) compliance includes transaction monitoring, AML compliance program reviews, Office of Foreign Assets Control (OFAC) sanction compliance reviews, regulatory consent order remediation projects, due diligence reviews, sanction hit analysis, and suspicious activity report (SAR) writing […]
Victor Salazar Madrigal
Victor Salazar Madrigal is a director at K2 Integrity, based in New York. Victor assists clients with all manner of financial crimes compliance matters, including by helping private and public sector clients understand and manage risk. He works with clients to design and implement policies, processes, and procedures that facilitate compliance with anti-money laundering and […]
Stepan Kovalev
Stepan Kovalev is a director in K2 Integrity’s Financial Crimes Risk Management practice. A regulatory compliance specialist with more than 10 years of Bank Secrecy Act (BSA)/anti-money laundering (AML) compliance experience, Stepan applies his understanding of Office of Foreign Assets Control (OFAC), BSA, Know Your Customer (KYC), and USA PATRIOT Act regulations to help financial […]
Vera Greene
Vera Greene is a client solutions manager at K2 Integrity. She leads strategic initiatives to drive growth, expand market presence, identify new opportunities, and cultivate high-impact partnerships. Her responsibilities include market analysis, client engagement, and deal execution, as well as working closely with and advising the CEO. Vera works cross-functionally to align client needs with […]
Mariana Glocer
Mariana Glocer is a director in the Investigations and Disputes practice at K2 Integrity. She provides due diligence and open-source investigative research for a variety of clients, including law firms, corporations, and investment firms. Mariana specializes in due diligence and conducts investigations relating to issues of bribery, fraud, and corruption; legal, commercial, and reputational risk; […]
Michael Delaney
Michael Delaney is a director Financial Crimes Risk Management in the Financial Crimes Risk Management practice at K2 Integrity. Specializing in anti-money laundering (AML) compliance, Michael works with clients on present-day transaction monitoring engagements, analyzing historical transactions across various client business segments. He specializes in analyzing data sources provided by the client and those in […]
Samuel Dauphinais
Samuel Dauphinais is a director with K2 Integrity’s Financial Crimes Risk Management practice. He specializes in transaction monitoring, enhanced due diligence, and quality assurance within anti-money laundering (AML) transaction lookback projects. Samuel assists financial services clients with financial crimes compliance, investigating cases involving correspondent banking activity, business transactions, and peer-to-peer transactions. He works on the […]