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 […]
Alexandru Cosma
Alexandru Cosma is a director in K2 Integrity’s Financial Crimes Risk Management practice, based in New York. With more than 15 years of financial industry experience, Alex specializes in various aspects of anti-money laundering (AML) compliance, including know your customer (KYC), enhanced due diligence (EDD), transaction monitoring, and suspicious activity reporting (SAR) programs designed to […]
Beth Norman
Beth Norman is a managing director in K2 Integrity’s Financial Crimes Risk Management practice. With more than 20 years’ experience implementing financial crimes regulations across all three lines of defense, Beth assists financial institutions in developing and executing successful financial crimes compliance (FCC) programs. Beth builds trusted relationships with business partners at financial institutions and […]
L.J. Andrews
L.J. Andrews is a director in K2 Integrity’s Investigations and Disputes practice. He specializes in complex investigations that span across multiple jurisdictions. L.J. conducts investigations relating to issues of bribery, corruption, and fraud; legal, commercial, and reputational risk; and compliance and regulatory matters. He provides investigative support, due diligence, and asset tracing services for a […]
Himamauli Das
Himamauli Das helps clients navigate geopolitical, legal, and compliance challenges, with a focus on the rapidly evolving economic security landscape. His background positions him uniquely to help guide clients through the convergence of sanctions, financial crimes, investment security, export controls, and trade/supply chain risks and regulatory demands. Him’s expertise combines technical know-how with a global […]
Olivia Makara
Olivia Makara is a director in K2 Integrity’s Cyber and AI Resilience practice. Olivia works with clients across industries including technology, insurance, and financial and professional services to perform cybersecurity risk assessments and conduct AI assurance services. She also consults with clients on cyber threat detection and intelligence operations and manages complex investigations requiring digital […]
John Al Saddy
John Al Saddy is a director at K2 Integrity, where he advises clients on the full spectrum of financial integrity and regulatory compliance issues. He assists clients in developing and implementing effective and comprehensive anti-money laundering and combating the financing of terrorism (AML/CFT) frameworks, including by enhancing the understanding and mitigation of all manner of […]
Maximilian Bargiel
Maximilian Bargiel is an associate managing director in K2 Integrity’s Financial Crimes Risk Management practice. With more than a decade of experience in the financial services industry, he advises a broad range of clients—including banks, financial institutions, and fintech companies—on anti-money laundering (AML), know your customer (KYC), and financial crimes compliance (FCC). Max develops and […]