K2 Intelligence
K2 Intelligence

K2 Intelligence Information

Contact top employees from K2 Intelligence

Summary

K2 Intelligence is a private company that has been in the industry for 17 years. The company currently specializes in the Management Consulting area. The position of the Co-Founder & CEO is occupied by Jeremy M Kroll. Its headquarters is located at New York, New York, USA. The number of employees ranges from 250 to 500. The annual revenue of K2 Intelligence varies between 25M and 100M. Total funding of the company - $35.2M. To connect with K2 Intelligence employee register on SignalHire.

Organization Website

k2integrity.com

Social Links

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Phone Number

212 694 7000

Industries

Headquarters Location

845 Third Avenue, New York, NY, 10022 US

Employees Size

100-200 employees

Specialties

Investigations and Disputes, Anti-Corruption (FCPA, UK Bribery Act), Anti-Money Laundering, Big Data Investigative Analytics, Cyber Defense, Regulatory Compliance, Strategic Risk and Security, Private Client Services

DMA Code

New York Metropolitan Area

Founded

2009

Estimated Annual Revenue

$25M - 100M

Operating Status

Independent Company

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

Length of Employment
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Employee tenure at K2 Intelligence shows a diverse range of experience levels:
3% for 1–2 years6% for 3–4 years19% for 5–7 years34% for 8–10 years38% have over 11 years of service at K2 Intelligence
Contact top employees from K2 Intelligence
Brian Monahan
Assistant Team Lead
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Kevin Fallis
Associate Managing Director
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Elizabeth Pelker
Associate Director
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Bruce Archer
Senior Forensic Auditor
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Vincent DAgostino
Managing Director
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Miao Yu
AMl analyst
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Svitlana Khorosh
AML Investigator
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Meghan La Corte
Senior Analyst
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Maria Elena Espinoza
Compliance Specialist
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Rob Stavis
Board Member
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Will Keppler
Cyber Security Specialist
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Antonio Minier
Anti-Money Laundering Investigator
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Jake Lehmann
Director of Proactive Cyber Services
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Luis Onativia
Fraud Investigator
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Brant
Managing Director
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Jasmin
OFAC Compliance Analyst
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Deborah Thangam
Forensic Engineer
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Tracey Jones
OFAC Senior Consultant
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Victoria Goldman
Director, Art Risk Advisory Practice And Private Client Services
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FAQ

K2 Intelligence operates in the Business Consultancy industries. More details can be found on the official website: k2integrity.com.
The headquarters of K2 Intelligence are located in New York, United States.
The current CEO of K2 Intelligence is Jeremy M Kroll
You can contact K2 Intelligence by phone at 212 694 7000.
K2 Intelligence currently employs 100-200 people.
K2 Intelligence's revenue is approximately 50M.

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