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
Michael T. Zarzecki
Michael T. Zarzecki is a senior director with K2 Integrity’s Financial Crimes Risk Management practice. With almost two decades of financial services industry experience, he works with major international financial institutions to review and assess their U.S. Office of Foreign Assets Control (OFAC) and Know Your Customer (KYC) sanctions compliance programs and to guide the […]
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 […]
Jason Wright
Jason Wright is a senior managing director in the Investigations and Disputes practice of K2 Integrity, resident in London. He provides strategic intelligence to clients, particularly asset management firms, to assist them in maximizing opportunities and minimizing risks in investments, acquisitions, disputes, and other matters. Jason joined K2 Integrity from Argo Associates Ltd, a Hong […]
Gerald Werner
Gerald has more than 30 years of hands-on management in IT with extensive experience helping businesses manage information through strengthening security controls, training, and project management. He frequently works with clients to solve complex security challenges and is regularly consulted on data security policies, disaster recovery strategies, security protocols, and compliance, regulatory, and legal requirements. […]
Jerome Wells
Jerome Wells is a senior director in the Financial Crimes Risk Management practice at K2 Integrity. With over 15 years of experience in the financial services industry, he assists multinational financial institution clients with anti-money laundering (AML) transaction monitoring (TM) and sanctions screening reviews, suspicious activity reporting (SAR), regulatory mandated independent monitorships, compliance program model […]
Christopher Ward
Chris Ward is a managing director at K2 Integrity. He works with public and private sector clients to develop and implement risk assessments and work plans designed to monitor and audit compliance with project and contractual requirements and to identify and close gaps in project controls, policies, and procedures. These risk assessments also identify and […]