Bilal Sabbagh
Bilal Sabbagh is a director in K2 Integrity’s Investigations and Disputes practice, based in London. He conducts investigative research on individuals, organizations, and other entities across multiple jurisdictions, with a strong focus on the Middle East and North Africa. Working for a variety of clients, including both public bodies and international corporations, he performs long-term, […]
Zainab Kalsoom Iqbal
Zainab Kalsoom Iqbal is a director and project manager in K2 Integrity’s Financial Crimes Compliance practice. With more than 10 years of experience in the financial services industry and consulting (Big 4), both in the United Kingdom and United Arab Emirates, Zainab leads and driving transformational change in the financial crime and compliance domain, as […]
Karen Casas
Karen Casas is a seasoned financial crime compliance and data science expert at K2 Integrity. With 15 years of experience in analytics and data science, Karen excels at formulating problem statements and transforming them into actionable solutions in diverse, fast-paced, interdisciplinary, and multicultural environments. Karen’s expertise in the application of risk methodologies and technology tools […]
Alina Bloshchenko
Alina Bloshchenko is a senior director in K2 Integrity’s Financial Crimes Compliance practice, based in Abu Dhabi. A seasoned compliance expert with close to a decade of banking experience, Alina has held roles across various departments within compliance and business. She leverages her domain knowledge—spanning across compliance and underpinned by strong governance capabilities from a […]
Suchi Patel
Suchi Patel is a senior director in K2 Integrity’s Financial Crimes Compliance practice. With more than 13 years of experience in the financial services industry within the banking and FinTech space, both in the United Kingdom and the United Arab Emirates, Suchi uses her expertise in financial crime compliance and governance to help regulated financial […]
Veli Kaplan
Veli Kaplan is a senior director within K2 Integrity’s Financial Crimes Compliance practice, based in Abu Dhabi. With over 17 years of extensive experience conducting complex investigations within the legal and regulatory frameworks of both the Middle East and Europe, Veli provides counsel to global financial institutions and governments on matters pertaining to anti-money laundering […]
Vladimir Jizdny
Vladimir Jizdny is a senior director in K2 Integrity’s Financial Crimes Compliance practice, based in Abu Dhabi. With more than 20 years of expertise and experience in prevention, identification, and mitigation of financial crime (FC) risk, he works with leading private and government entities across multiple jurisdictions to design and implement effective FC risk management […]
Steven Sharpe
Steven Sharpe is vice chair of the board of K2 Integrity and oversees the internal legal functions at the firm. Steven is managing director of The EmBeSa Corporation, a private consultancy dealing primarily with corporate restructuring, business strategy and crisis management. In addition, he currently serves as the executive vice chair of Dundee Corporation and […]
Matt Needles
Matt Needles is a managing director in K2 Integrity’s Financial Crimes Compliance practice. With more than 15 years of industry experience working to ensure financial institutions’ compliance with anti-money laundering/combating the financing of terrorism (AML/CFT) regulations, Matt helps global banks and jurisdictional authorities to understand their exposure to financial crimes compliance (FCC) risks and to […]
Roisin Murray
Roisin Murray is a director in K2 Integrity’s Investigations and Disputes practice, based in London. She conducts investigative research on individuals, organizations, and other entities across multiple jurisdictions and industries to identify malpractice. Roisin conducts internal and complex investigations for international corporations, with a focus on identifying corruption and fraud. Additionally, she manages the firm’s […]
