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, […]
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.
Brittney Blair
Brittney Blair is an associate managing director in K2 Integrity’s Investigations and Disputes practice. With over 20 years of experience, Brittney is a seasoned professional in the fields of investigative research, security, management, analysis, interviewing, and general problem solving. Her expertise extends to diverse sectors, including security, technology, healthcare, media, infrastructure, and energy, where she assists […]
Alan S. Bernikow
Alan S. Bernikow was a board member with K2 Integrity from 2010 to 2023 and was involved in the day-to-day operations of the firm. Alan retired as deputy chief executive officer of Deloitte & Touche, an industry-leading audit, consulting, tax, and advisory services firm. His primary responsibilities included assisting the chairman and CEO and managing […]
Robert Brenner
Global Co-Managing Partner, Global Head of Investigations and Disputes, and Chief Risk Officer
Chip Poncy
Global Head Financial Integrity
Michele L. Malvesti, Ph.D.
Dr. Michele L. Malvesti is a senior managing director at K2 Integrity, resident in the firm’s Washington, D.C. office. She also serves as a visiting professor with the University of Texas at Austin and as a senior national security fellow with the university’s Clements and Strauss Centers. A national security executive with more than 25 […]
Daniel L. Glaser
Global Head Jurisdictional Services and Head of Washington, DC Office
Katya Hazard
Katya (Ekaterina) Hazard is a managing director at K2 Integrity, leading the firm’s sanctions practice. She works closely with a wide range of multinational, regional, and startup financial institutions and corporate clients as well as governments to develop risk-based sanctions policies, procedures, or guidance; conduct strategic sanctions risk assessments; identify compliance gaps; and develop and […]
Peter Yates
Peter Yates is a senior director in K2 Integrity’s Investigations and Disputes practice, based in London. Working with clients in the financial services, energy, and agriculture sectors across both Europe and West Africa, Peter advises on global asset tracing, both prior to investment and in cases of nonpayment or default. His cases frequently involve tracing […]