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 16 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.

Industries

Management Consulting

Headquarters Location

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

Contact K2 Intelligence

Organization Website

Social Links

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Phone Number

212 694 7000

Employees Turnover 2 quarter 2025

Length of Employment
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Employee tenure at K2 Intelligence shows a diverse range of experience levels:
6% for 3–4 years42% for 5–7 years31% for 8–10 years22% 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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Renan Bertolazzi
Consultant - AML Technology
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Rashad Matthews
AVP 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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Antonio Minier
Anti-Money Laundering Investigator
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joann maguire
AML Case Analyst
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Insong Yun
Forensic Auditor / AML Analyst
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Jake Lehmann
Director of Proactive Cyber Services
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Martin Welling
IT Consultant
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Bipin Bastola
Senior Analyst
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Snežana Gebauer
Executive Managing Director and Head of U.S. Investigations Practice
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Phil Sherman
Executive Vice President, Americas Business Planning and Analysis
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Luis Onativia
Fraud Investigator
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