K2 Integrity
K2 Integrity

K2 Integrity Information

Contact top employees from K2 Integrity

Summary

At K2 Integrity, we are more than risk managers and compliance experts—we are architects of integrity. We understand that critical moments define an organization’s success. These moments offer an oppo...Show more

Organization Website

K2Integrity.com

Phone Number

+1 212 694 7000

Industries

Headquarters Location

730 3rd Ave, New York, NY, 10017 US

Employees Size

200-500 employees

Specialties

anti money laundering, investigations, compliance, advisory, risk management, monitorships, financial crimes compliance, anti bribery, anti corruption, fraud , fraud investigations, white collar crime, cybersecurity, internal audit, assurance, governance, construction integrity, investment security

Founded

2009

Estimated Website Traffic

The chart shows a growth in traffic to the k2integrity.com website. In November, traffic increased to 8053, compared to 7686 in the previous month. The highest traffic in 2025 was recorded in August, reaching 8269 visits.

Employees Turnover 4 quarter 2025

Number of employees switched from or switched to
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Total number all of employee turnover
Number of employees by department
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Total number all of employee turnover
Length of Employment
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Employee tenure at K2 Integrity shows a diverse range of experience levels:
7% have been with the company for less than 1 year27% for 1–2 years19% for 3–4 years28% for 5–7 years8% for 8–10 years11% have over 11 years of service at K2 Integrity
Ex-employees positions
In Company
In New Company
Contact top employees from K2 Integrity
Elizabeth Severinovskaya
Managing Director, Head of Virtual Assets Advisory
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Peyton Kelley
Chief of Staff to the CEO
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Sabrine Hassen
SMD-Investigations & Disputes Head MENA and Sub-Saharan Africa
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Michael Delaney
Manager, Financial Crimes Risk Management
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Himamauli Das
Senior Managing Director & Counsel
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Mike Zarzecki
Senior Director
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Yomi Togunde
Associate Managing Director - Investigations and Disputes
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Maximilian Bargiel
Associate Managing Director
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Steven Pacitto
Associate Managing Director
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Marti McDonald
Associate Managing Director
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Kelly Cooper
Managing Director
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Jessica Panikoff
Senior Director
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Dimitri Michaloutsos
Senior Director - FCRM Advisory
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Jerome Wells
Senior Director
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Maher Shaheed
Senior Director
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Shirley Wu
Senior AML Associate
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Mariano Federici
Senior Managing Director
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Lauren Howard
Communications Editor
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Vibha
Associate
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Jennifer Law
Chief Financial Officer
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Jessica Diaz
Human Resources Manager
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Nicholas Quinn
Associate, Investigations & Disputes
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Shelly Lewis
Senior AML Analyst
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Adnan Mahmutovic
Intelligence Analyst
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Amin Rhriyeb
Help Desk Engineer
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FAQ

K2 Integrity operates in the Business Consultancy industries. More details can be found on the official website: K2Integrity.com.
The headquarters of K2 Integrity are located in New York, United States.
You can contact K2 Integrity by phone at +1 212 694 7000.
K2 Integrity currently employs 200-500 people.

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