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 […]
Aimee Smith
Aimee M. Smith is a director in the Financial Crimes Risk Management practice at K2 Integrity. She specializes in transaction monitoring and Office of Foreign Assets Control (OFAC) investigations, with extensive experience in lookback and business-as-usual (BAU) engagements. As part of assisting financial services clients with their compliance needs, Aimee regularly conducts enhanced due diligence […]
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 […]
Markus Schulz
Markus Schulz is chief technology officer at K2 Integrity. With over 30 years of experience in the financial services sector and a career deeply dedicated to financial crimes compliance (FCC) and anti-financial crime (AFC) risk management, Markus leads the development and advancement of K2 Integrity’s cutting-edge RegTech solutions, driving innovation and effectiveness in the fight […]
Justina Rousseau
Justina Rousseau is a trusted advisor and financial crimes thought leader with over two decades of experience building programs designed to detect and prevent risk at first, second, and third line of defense roles. With extensive knowledge of U.S. and international financial crimes compliance, including Bank Secrecy Act/anti-money laundering (BSA/AML) regulations, she works with investment […]
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 […]