Luke Tynan
Luke Tynan is a director with the Financial Crimes Risk Management practice at K2 Integrity. With experience in transaction monitoring, enhanced due diligence, and transaction reviews, he provides third-party financial intelligence unit (FIU) services to financial services institutions. He analyzes alerted transactions, identifies patterns of potentially suspicious behavior, and coordinates requests for information and suspicious […]
Mary Fisher
Mary Fisher is an associate managing director in K2 Integrity’s Investigations and Disputes practice, based in New York. She provides investigative research to corporations, law firms, government agencies, and individuals and conducts multijurisdictional investigations into allegations of fraud at a national and international level. Using a variety of strategies and resources, she finds facts clients […]
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 […]
Koby Bambilia
Koby Bambilia is K2 Integrity’s executive managing director, global head of risk & compliance operations, bringing over 20 years of global expertise in complex Bank Secrecy Act (BSA)/anti-money laundering (AML) compliance, sanctions programs, and regulatory enforcement actions. He leads a team of experts who help financial institutions navigate the intricate landscape of BSA, Office of […]
Juan C. Zarate
Global Co-Managing Partner and Chief Strategy Officer
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