K2 Intelligence

Industry: Company

Description

Founded: 2009 Subsidiary: Thacher Associates, LLC Parent organization: K2 Global Partners, LLCFeedbackDisclaimer Claim this knowledge panel Knowledge ResultSee photos See outsideMoved, closed, or was never hereReportK2 IntelligenceWebsiteDirections Saved (0) Saved Save 6 Google reviews Consultant in New York City, New York Address: 845 3rd Ave, New York, NY 10022 Phone: (212) 694-7000Place name: : : Hours: Category: : Website: : : : Website: http://www.k2intelligence.com Category: Consultant Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. · Own this business?Add missing informationAdd business hours Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a questionBe the first to ask a question Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of K2 Intelligence Posting publicly on the Web Write a review Reviews 6 Google reviews

K2 Intelligence List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at K2 Intelligence. You can filter them based on skills, years of employment, job, education, department, and prior employment.

K2 Intelligence Salaries. You can even request information on how much does K2 Intelligence pay if you want to. Learn about salaries, pros and cons of working for K2 Intelligence directly from the past employees.

Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!

80 K2 Intelligence employees in database. Find out everything there's to know about K2 Intelligence employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.

K2 Intelligence Employees

Employee
Years
Job
Industry
Andrew Cleary Andrew Cleary Greater New York City Area Details
Andrew Cleary's K2 Intelligence Experience February 2015 - April 2015
Job Owner and Principal at Andrew Cleary LLC
Industry Financial Services
Experience
Treliant Risk Advisors  April 2015 - Present
Andrew Cleary LLC   April 2015 - Present
K2 Intelligence   February 2015 - April 2015
Barclays Investment Bank  September 2014 - December 2014
Crédit Industriel et Commercial   March 2014 - September 2014
CLS Group.  October 2011 - December 2013
HSBC Securities  July 2010 - October 2011
Marist Media Center   May 2007 - May 2010
Royal Bank of Scotland Securities   July 2009 - August 2009
International Management Advisory Group   May 2008 - October 2008

Skills
Banking, Settlement, Foreign Exchange, Microsoft Office, Trading, Middle Office, Back Office, Microsoft Excel, Calypso, Swift Alliance, ISDA, NDF, Options, SWIFT payments, Operational Excellence, SWIFTNet, Financial Markets, Investment Banking, Electronic Trading, Trading Systems, FED Line, Hotscan, Operational Risk, Swaps, AML, KYC, OFAC, CIP, Compliance, Dodd-Frank, Anti Money Laundering, Gap Analysis, Auditing, External Audit

Education
Marist College   2006 — 2010
Bachelor of Science

Christian Brothers Academy   2002 — 2006

Natalia Tabares Natalia Tabares Greater New York City Area Details
Natalia Tabares's K2 Intelligence Experience April 2015 - June 2015
Job Compliance Consultant at BBVA
Industry Banking
Experience
BBVA  July 2015 - Present
K2 Intelligence   April 2015 - June 2015
BBVA  November 2014 - February 2015
MoneyGram International  April 2014 - October 2014
Western Union  October 2013 - March 2014
Itaú Unibanco  September 2013 - October 2013
Federal Deposit Insurance Corporation  October 2012 - April 2013
Nova Bank  August 2007 - October 2012
Villari, Brandes & Kline, P.C.   June 2006 - June 2007
Law Office of Thomas D. Wilson, P.C.   July 2003 - October 2005

Skills
AML, Correspondent Banking, USA PATRIOT Act, Due Diligence, OFAC, KYC, Compliance, Negotiation, Banking, Customer Relations, Litigation, Tax, Operations, Quickbooks, Research, Problem Solving, Training & Development, Accounts Receivable, Risk Management, Outlook, Cash Management, Accounting, Policy, QuickBooks, Financial Services, Employee Training, Bank Secrecy Act, Financial Analysis, Retail Banking, Financial Regulation, Time Management, CRM, Customer Service, Auditing, Loans, Fraud, Credit Analysis, Branch Banking, Payroll, Accounts Payable, Legal Compliance, Management, Mergers, Commercial Banking, Financial Risk, Litigation Support, Corporate Governance, Invoicing, Training, Payments

Education
Long Island University   2005 — 2005
NFPA- & NALA- approved Advanced Corporate Practice Certificate, Paralegal

Long Island University   2004 — 2004
Certification, Paralegal

New York State Education Department   2001 — 2001
Approval to Practice Accounting in US, Accounting

Universidad Libre de Colombia   1991 — 1997
Bachelors Degree, Public Accounting

Caroline Nicolay Caroline Nicolay New York, New York Details
Caroline Nicolay's K2 Intelligence Experience March 2014 - Present
Job Executive Assistant
Industry Marketing and Advertising
Experience
K2 Intelligence   March 2014 - Present
International Travel  September 2013 - November 2013
Purpose  May 2012 - August 2013
Aegis Media  June 2009 - May 2012
Doremus Advertising  November 2007 - March 2009
Doremus  March 2006 - November 2007
Calman Public Relations   August 2005 - March 2006
The Cleveland Clinic Foundation  April 2003 - July 2005

Skills
Administrative..., Event Planning, Budgets, Project Planning, Research, Time Management, Event Management

Education
Cleveland State University   1999 — 2002
B.A., Communications, Honors Diploma

Clement James, Jr., MPA Clement James, Jr., MPA Greater New York City Area Details
Clement James, Jr., MPA's K2 Intelligence Experience December 2011 - August 2012
Job Assistant Director of Community Affairs at New York City Fire Department
Industry Government Relations
Experience
New York City Fire Department  December 2014 - Present
City of New York  February 2014 - December 2014
NYC Department of Parks & Recreation  March 2013 - January 2014
Obama for America  August 2012 - December 2012
K2 Intelligence   December 2011 - August 2012
Intergovernmental and Community Affairs at New York State Attorney General's Office   October 2008 - December 2011
University Student Senate, CUNY   September 2010 - November 2011
Andrew Cuomo 2010  May 2010 - November 2010
University Student Senate (USS), CUNY   September 2009 - November 2010
New York City Department of Investigations   May 2007 - September 2007

Skills
Political Campaigns, Community Outreach, Politics, Public Policy, Research, Grassroots Organizing, Fundraising, Policy Analysis, Coalitions, Public Speaking, Legislative Relations, Community Organizing, Volunteer Management, Non-profits, Political Science, Policy, Event Planning, Microsoft Office, Program Development, Government, Political Consulting, Legislation, Leadership, Nonprofits, Political Communication, Community Development, International Relations, Grassroots

Education
City University of New York-John Jay College of Criminal Justice   2008 — 2011
Master's in Public Admnistration, Human Resource Management, Management Operations

John Jay College of Criminal Justice   2006 — 2008
Bachelor's degree, Criminal Justice/Police Science

Sullivan County Community College   2004 — 2006
Associate's degree, Criminal Justice/Police Science

Andrey Sad Andrey Sad Greater New York City Area Details
Andrey Sad's K2 Intelligence Experience March 2015 - Present
Job AML Risk Reporting Analyst
Industry Banking
Experience
K2 Intelligence   March 2015 - Present
BBVA NY   May 2014 - March 2015
JPMorgan Chase  March 2014 - May 2014
AEGIS Insurance Services  September 2013 - December 2013
Piraeus Bank  March 2008 - September 2011
Chic boutique  April 2002 - April 2010

Skills
Retail Banking, Banking, Compliance, Due Diligence, International Sales, BSA/AML, KYC, CDD/EDD, Private Banking, Marketing, Customer Service, Project Management, Analysis, Management

Education
Keller Graduate School of Management of DeVry University   2011 — 2013
Master of Business Administration (MBA), Finance, 3.05

Moscow State Institute of International Relations (University) MFA Russia (MGIMO   2005 — 2009
Bachelor of Commerce (B.Com.), International commerce and accounting

Damani Bediako Damani Bediako Greater New York City Area Details
Damani Bediako's K2 Intelligence Experience 2015 - Present
Job AML Team Lead at K2 Intelligence
Industry Financial Services
Experience
K2 Intelligence   2015 - Present
J.P. Morgan   2014 - Present
Banking Up   2012 - 2014
City of New York  2011 - 2012
Viacom  2009 - 2010

Skills
Marketing, Compliance, AML, Regulatory Compliance, BSA, Financial Risk..., Quality Assurance, Team Building, Business Development, Social Media Marketing, Fraud Detection, Social Media, Social Networking, Microsoft Office, Marketing Strategy, Market Research, Customer Service, Negotiation, Marketing Communications, Strategy, Entrepreneurship, Account Management, Marketing Research, KYC, Product Development, Customer Relations, Portfolio Management, Dispute Resolution, Brand Development, Corporate Training, Office Management

Education
North Carolina A&T State University
Bachelor of Science (BS), Marketing

Amy Wintner Amy Wintner New York, New York Details
Amy Wintner's K2 Intelligence Experience July 2014 - Present
Job Anayst at K2 Intelligence
Industry Accounting
Experience
K2 Intelligence   July 2014 - Present
KeyBanc Capital Markets  November 2013 - June 2014
Crowe Horwath LLP  September 2012 - October 2013

Skills
Auditing, Financial Statements, Internal Audit, SAP, Internal Controls, Data Analysis, Accounting, Financial Analysis, Financial Reporting, Sarbanes-Oxley Act, US GAAP, Microsoft Office, Account Reconciliation, Management, Cash Flow, Financial Accounting, Microsoft Excel, Actimize, ACL, OFAC

Education
Carlow University   2011 — 2012
Master of Science in Fraud and Forensics, 3.8

Penn State University   2007 — 2011
Bachelor of Science in Accounting, Smeal College of Business

Jason Golub Jason Golub Saratoga Springs, New York Details
Jason Golub's K2 Intelligence Experience September 2010 - November 2013
Job Executive Counsel Global Investigations at GE
Industry Law Practice
Experience
GE  November 2014 - Present
Bridgewater Associates  December 2013 - November 2014
K2 Intelligence   September 2010 - November 2013
WilmerHale  2005 - 2009
K&L Gates  2003 - 2005

Skills
Investigation, Corporate Security, FCPA, Securities Regulation, Fraud, Due Diligence, Internal Investigations, Crisis Management, Risk Assessment, Risk Management, Business Intelligence, Hedge Funds, Mergers & Acquisitions, Legal Research, Commercial Litigation, Litigation, Corporate Law, Legal Writing, Management, Securities, Corporate Governance

Education
Columbia Law School
Doctor of Law (J.D.)

Connecticut College
Bachelor of Arts (B.A.), Political Science

Brittany Murphy Brittany Murphy Greater New York City Area Details
Brittany Murphy's K2 Intelligence Experience March 2015 - Present
Job Analyst
Industry Research
Experience
K2 Intelligence   March 2015 - Present
Navigant Consulting  January 2015 - March 2015
KPMG  January 2014 - July 2014
KPMG  November 2013 - December 2013
Southwestern Advantage  June 2013 - August 2013
Drexel University  September 2008 - June 2013
Comcast  October 2011 - March 2012
ARAMARK  September 2010 - March 2011
McCormick Taylor, Inc.   September 2009 - March 2010
Lauer & Millen CPAs   January 2008 - April 2008

Skills
Accounting, Billing, PowerPoint, Word, Auditing, Payroll, Analysis, Accounts Receivable, Training, Software Documentation, Tax, Microsoft Excel, Microsoft Office, Outlook, Data Analysis, Sales, Direct Sales, Sales Process, Sales Presentations, Selling, Cold Calling, Sales & Use Tax, Personal Tax Planning, Building Relationships, Teamwork, Leadership, Microsoft Word

Education
Drexel University - College of Business and Administration   2008 — 2013
Bachelor of Business Administration (B.B.A.), Concentration in Accounting, Psychology Minor

Peyton Kelley Peyton Kelley New York, New York Details
Peyton Kelley's K2 Intelligence Experience January 2015 - Present
Job Senior Analyst, AntiMoney Laundering at K2 Intelligence
Industry Financial Services
Experience
K2 Intelligence   January 2015 - Present
K2 Intelligence   January 2014 - December 2014
K2 Intelligence   July 2013 - December 2013
Bloomberg LP  June 2012 - August 2012

Skills
PowerPoint, Microsoft Office, Social Media, Public Speaking, Microsoft Word, Event Planning, Microsoft Excel, Financial Modeling

Education
Bowdoin College   2009 — 2013
Bachelor of Arts (BA), Economics

Alexander Migirov Alexander Migirov Greater New York City Area Details
Alexander Migirov's K2 Intelligence Experience April 2015 - Present
Job JD and AML Analyst (consultant) at K2 Intelligence
Industry Legal Services
Experience
K2 Intelligence   April 2015 - Present
Major Investment Bank (consultant)   January 2015 - April 2015
Major Investment Bank (consultant)   January 2015 - April 2015
Thomson Reuters  January 2011 - February 2014
Ostrolenk Faber LLP  March 2009 - December 2010
Kramer Levin Naftalis & Frankel LLP  July 2006 - February 2009
International Flavors & Frangrances Inc.   September 2004 - July 2006
Proskauer Rose LLP  March 2001 - September 2004
Cooper & Dunham LLP  September 1999 - September 2000

Skills
Patent Prosecution, Trademark Prosecution, Intellectual Property, Legal Research, Trademarks, Biotechnology, Copyright Law, Prosecution, Patents, Licensing, Medical Devices, Patentability, Lifesciences, Litigation Support, Trademark Infringement, Legal Writing, Patent Applications, Patent Litigation, Invention, Due Diligence, Trade Secrets, Mergers & Acquisitions

Education
New York Law School   2008 — 2012
J.D., Law

Yeshiva University   1994 — 1998
BS, Chemistry

Chris Jackman Chris Jackman Greater New York City Area Details
Chris Jackman's K2 Intelligence Experience February 2015 - Present
Job Analyst at K2 Intelligence
Industry Law Enforcement
Experience
K2 Intelligence   February 2015 - Present
Uncle Giuseppes Marketplace  June 2010 - February 2015
Confidential Security Investigations   January 2014 - April 2014
Brooklyn District Attorney  2013 - 2013

Skills
Research, Microsoft Excel, Microsoft Word, PowerPoint, Organization, Compliance, Interview Preparation, Prosecution, Clinical Research, Legal Research, Westlaw, Courts, Private Investigations, Investigation, Interviews, Public Speaking

Education
City University of New York-John Jay College of Criminal Justice   2009 — 2013
Bachelor of Arts (B.A.), Criminology

Newfield High School   2005 — 2009

Andrew Bales Andrew Bales Greater Minneapolis-St. Paul Area Details
Andrew Bales's K2 Intelligence Experience June 2015 - August 2015
Job Software Developer Intern at K2 Intelligence
Industry Computer Software
Experience
K2 Intelligence   June 2015 - August 2015
Mac's Café   January 2015 - May 2015
Cornell University  August 2014 - January 2015
AguaClara  January 2014 - January 2015
Cargill  June 2014 - August 2014
5 Dollar Pizza   May 2011 - August 2013

Skills
Java, Python, HTML, PHP, CSS, JavaScript, Microsoft Office

Education
Cornell University   2013 — 2017
Bachelor's Degree, Computer Science

Monticello Senior High   2009 — 2013
High School, High School Diploma

John Dicaprio John Dicaprio Staten Island, New York Details
John Dicaprio's K2 Intelligence Experience March 2015 - Present
Job IT Analyst at K2 Intelligence
Industry Information Technology and Services
Experience
K2 Intelligence   March 2015 - Present
Fi-Tek, LLC  June 2013 - March 2015
Frank D. Riggio Company, Inc.   2012 - March 2015
BNP Paribas  June 2009 - August 2009

Skills
Windows Server, Group Policy, Active Directory, Powershell, VMware, Citrix, Netscaler, TCP/IP, IP, Virtualization, DNS, High Availability, IT Operations, Networking, Operating Systems, Servers, Technical Support, VMware ESX

Education
New Jersey Institute of Technology   2008 — 2012
Bachelor of Science (B.S.), Computer Engineering

Gregory Sweet Gregory Sweet Greater New York City Area Details
Gregory Sweet's K2 Intelligence Experience January 2015 - Present
Job Compliance Analyst | Achieving AML & BSA solutions for clients large and small.
Industry Financial Services
Experience
K2 Intelligence   January 2015 - Present
Payment Week   November 2013 - Present
FXDD  November 2012 - January 2015
Barnes & Noble Booksellers  November 2004 - January 2013
JPMorgan Chase  October 2011 - November 2012

Skills
Time Management, Microsoft Excel, Research, Customer Satisfaction, Customer Service, Project Management, Editing, Microsoft Word, PowerPoint, Books, Data Analysis, Risk Management, Training, Technical Writing, Financial Reporting, Analysis, Business Analysis, Quality Assurance, Creative Writing, Mortgage Servicing, Quantitative Research, Writing, Mobile Payments, Policy, Process Improvement, Proofreading, Salesforce

Education
Keene State College
BA, English, Comparative Literature

Jay Russell Jay Russell Greater New York City Area Details
Jay Russell's K2 Intelligence Experience April 2012 - June 2014
Job Director at FTI Consulting
Industry Security and Investigations
Experience
FTI Consulting  June 2014 - Present
K2 Intelligence   April 2012 - June 2014
WilmerHale  September 2006 - March 2012

Skills
FCPA, Securities Regulation, Litigation, Westlaw, Due Diligence, Arbitration, Document Review, Intellectual Property, Litigation Support, AML, Private Investigations, Internal Investigations

Education
Hamilton College   2002 — 2006
BA, History

Bastan Nil Bastan Nil Greater New York City Area Details
Bastan Nil's K2 Intelligence Experience April 2015 - Present
Job AML, OFAC Compliance Analyst
Industry Banking
Experience
K2 Intelligence   April 2015 - Present
JI Interpretation LLC.   March 2011 - Present
Bank of America  January 2014 - April 2015
BNP Paribas Corporate, Investment Banking   September 2011 - June 2013
Bank of America  June 2004 - March 2011

Skills
AML, Banking, KYC, Customer Experience, OFAC, Core Banking, Securities, Risk Management, Investments, Management, Cash Management, Capital Markets, Financial Services, Asset Management, Treasury Management, Customer Service, Sales, Equities, Credit, Retail Banking, Back Office, Operations Management, Microsoft Excel, Microsoft Office, Payments, SWIFT payments, Relationship Management, Corporate Finance, Financial Institutions, Operational Risk..., Economics, Leadership, Anti Money Laundering, Finance, Wellness Coaching, Yoga Instruction

Education
NYU   2010 — 2011
Certificate Programs, Financial Risk Management

New York Institute of Technology   2002 — 2002
MBA, Finance

Istanbul University   1990 — 1994
BS, Economics

Laurie Ferrara Laurie Ferrara Greater New York City Area Details
Laurie Ferrara's K2 Intelligence Experience January 2012 - Present
Job Executive Assistant
Industry Management Consulting
Experience
K2 Intelligence   January 2012 - Present
Reprogenetics  November 2006 - December 2011
The A.R.T. Institute of Washington, Inc.   January 2000 - December 2011
The Institute for Reproductive Medicine and Science   August 1995 - November 2006
Reed Travel Group  1993 - 1995
Industrial Bank of Japan, New York   1992 - 1993
Computer Associates, Inc.   1991 - 1992
On-Line Software, International  1989 - 1991

Skills
Office Management, Accounts Receivable, Accounts Payable, Administrative..., Account Reconciliation, Microsoft Office, Customer Service, Budgets, Microsoft Word, Employee Relations, Sales, Finance, Research, Microsoft Excel, Event Planning, PowerPoint, Administrative..., Leadership, Administration, Management

Education
New Jersey City University
Business

Isabelle Laroche Echavarren, Esq. Isabelle Laroche Echavarren, Esq. New York, New York Details
Isabelle Laroche Echavarren, Esq.'s K2 Intelligence Experience November 2014 - August 2015
Job OFAC Investigations Analyst
Industry Law Practice
Experience
MUFG in the Americas  August 2015 - Present
K2 Intelligence   November 2014 - August 2015
K2 Intelligence   July 2014 - October 2014
Permanent Mission of Guatemala to the United Nations   August 2013 - November 2013
International Criminal Court  July 2011 - September 2011

Skills
International Law, Anti-corruption, Corporate Law, Legal Research, Litigation, FCPA, Competition Law, Legal Compliance

Education
Georgetown University Law Center   2012 — 2013
LL.M., International Law and Legal Studies

Universidad San Pablo-CEU   2007 — 2012
Law degree (Licenciatura en Derecho), Spanish Law and EU law

Institut Florimont   1997 — 2005
Maturité Fédérale

Richard Plansky Richard Plansky Greater New York City Area Details
Richard Plansky's K2 Intelligence Experience January 2013 - Present
Job Executive Managing Director Regional Head of the Americas at K2 Intelligence
Industry Security and Investigations
Experience
K2 Intelligence   January 2013 - Present
Kroll  May 2006 - January 2013
Office of the Mayor, City of New York  April 2002 - April 2006
City University of New York (CUNY)   July 2001 - March 2002
New York County District Attorney's Office  September 1992 - June 2001

Skills
Litigation Support, FCPA, Due Diligence, Internal Investigations, Fraud, Litigation, Computer Forensics, Intellectual Property

Education
Harvard Law School   1989 — 1992
J.D.

Duke University   1985 — 1989
B.A., Psychology

NBTHS   1981 — 1985

Hannah Coleman Hannah Coleman Greater New York City Area Details
Hannah Coleman's K2 Intelligence Experience March 2014 - Present
Job Director at K2 Intelligence
Industry Research
Experience
K2 Intelligence   March 2014 - Present
Kroll  April 2010 - February 2014
Morgan Stanley  August 2009 - April 2010
NY/NJ HIFCA   March 2008 - July 2009
Civilian Complaint Review Board  July 2005 - March 2008

Skills
Criminal Investigations, Private Investigations, Evidence, Background Checks, Fraud, AML, Investigation, Corporate Security, Surveillance, Internal Investigations, Litigation Support, Computer Forensics, Physical Security, Due Diligence, Anti Money Laundering

Education
Columbia University in the City of New York   2001 — 2005
Bachelor of Arts (B.A.), Comparative Literature & Society

Universidad Autonoma de Yucatan

Greg Peckham, CAMS Greg Peckham, CAMS Greater New York City Area Details
Greg Peckham, CAMS's K2 Intelligence Experience July 2014 - Present
Job
Industry Financial Services
Experience
K2 Intelligence   July 2014 - Present
Royal Bank of Scotland  January 2014 - July 2014
BNP Paribas  October 2010 - December 2013
LexisNexis Risk Solutions  January 2006 - October 2010
LexisNexis  February 2004 - December 2005
Bank of New York  December 2002 - February 2004
LexisNexis  May 2001 - December 2002
NFC Global, LLC   November 1998 - May 2001
Sprint PCS  March 1998 - November 1998

Skills
AML, KYC, Fraud, Private Investigations, Risk Management, Due Diligence, Banking, OFAC, Investigation, Securities, Internal Audit, Credit, Strategy, Bank Secrecy Act, Management, Risk Assessment, USA PATRIOT Act, Financial Risk, Integration, Litigation Support, Leadership, Training, Finance, Anti Money Laundering

Education
Utica College   1995 — 1997
BS, Economic Crime Investigation

SUNY Canton   1993 — 1995
AAS, Criminal Justice

Arben Latifaj Arben Latifaj New York, New York Details
Arben Latifaj's K2 Intelligence Experience October 2013 - Present
Job Analyst, AntiMoney Laundering & Regulatory Compliance at K2 Intelligence
Industry Management Consulting
Experience
K2 Intelligence   October 2013 - Present

Skills
Anti Money Laundering, Forensic Accounting, Fraud, Risk Management, Accounting, Forensic Analysis, Financial Analysis, Auditing, Corporate Finance, Finance, Data Analysis, Financial Accounting, AML, Financial Reporting, Internal Audit, Internal Controls, Financial Intelligence, Business Intelligence, Intelligence Analysis

Education
Saint Joseph's University
Bachelor of Science, Business Administration: Accounting

Xavier High School

Phil Tafet Phil Tafet Livingston, New Jersey Details
Phil Tafet's K2 Intelligence Experience June 2014 - August 2014
Job J.D. Candidate at The George Washington University Law School
Industry Legal Services
Experience
Federal Public Defender's Office - Newark   June 2015 - August 2015
K2 Intelligence   June 2014 - August 2014
Mack-Cali Realty Corporation  May 2013 - August 2013
Anchor Street Mortgage   May 2012 - August 2012
Advantage Equipment Services   April 2011 - August 2011
Newark Bears  April 2010 - June 2010

Skills
PowerPoint, Financial Analysis, Microsoft Excel, Due Diligence, Editing, Public Speaking, Microsoft Word, Real Estate Economics, Financial Modeling, Microsoft Office, Customer Service, Blogging, Social Media Marketing, Social Media, Marketing, Outlook, Event Planning, Health Education, Weight Management

Education
The George Washington University Law School   2015 — 2018
Doctor of Law (J.D.)

University of Michigan   2011 — 2015
B.A. Sport Management

Rae Kushner Yeshiva High School   2006 — 2010

Stephanie Balitzer Stephanie Balitzer Ann Arbor, Michigan Details
Stephanie Balitzer's K2 Intelligence Experience June 2012 - June 2013
Job Summer Associate at Gibson, Dunn & Crutcher LLP
Industry Law Practice
Experience
Gibson, Dunn & Crutcher LLP   May 2015 - July 2015
University of Michigan Law School, Human Trafficking Clinic  September 2014 - May 2015
United States Attorney's Office  June 2014 - July 2014
K2 Intelligence   June 2012 - June 2013
New York County District Attorney's Office  June 2010 - June 2012
National Organization for Women  June 2009 - August 2009
International Institute of Boston  May 2008 - August 2008

Skills
Research, Spanish, Investigation, Editing, Data Analysis, Microsoft Office, Westlaw, Qualitative Research, Fraud, Project Management, Public Speaking, Palantir, Cyber-security, KYC, Fundamentals of..., PowerPoint, Microsoft Excel, Legal Research, Legal Writing

Education
University of Michigan Law School   2013 — 2016
Doctor of Law (JD)

NYU   2011 — 2013
Certification in Information Systems Security (In progress), Information Technology

Tufts University   2006 — 2010
Bachelor of Arts, International Relations, Concentration in International Economic Development

Universidad Autónoma de Madrid   2009 — 2009

Carlo Fiorletta Carlo Fiorletta Greater New York City Area Details
Carlo Fiorletta's K2 Intelligence Experience June 2015 - July 2015
Job Co Producer at Box Colony Theatre Company
Industry Computer Software
Experience
Box Colony Theatre Company   August 2015 - Present
New York New Works Theatre   July 2015 - August 2015
Larralley Productions   June 2015 - July 2015
Pneuron Corporation  June 2015 - July 2015
K2 Intelligence   June 2015 - July 2015
Dramatic Question Theatre   April 2015 - June 2015
Telavance, Inc.   February 2015 - April 2015
DETOURS Feature Movie ( About Us Productions )   March 2014 - January 2015
EvoSpend  September 2013 - March 2014
AVAILABLE feature movie   2013 - 2014

Skills
Banking, Sybase, Business Analysis, Visio, SDLC, Process Engineering, Customer Relations, Data Analysis, Risk Management, SQL, Change Management, Process Improvement, Analysis, Mentoring, Requirements Analysis, Excel, Vendor Management, Software Project..., Unix, Integration, Team Leadership, Microsoft Excel, Management, Quality Assurance, Security, Software Documentation, Data Warehousing, Requirements Gathering, Business Intelligence, Software Development, PMO, Program Management, Scripting, SharePoint, Business Process, Enterprise Architecture, Information Technology, Customer Service, Anti Money Laundering

Education
New York University   1979 — 1983

City University of New York-Queens College
Bachelor of Arts, Mathematics

New Jersey City University

Rashad Matthews, MBA Rashad Matthews, MBA Greater New York City Area Details
Rashad Matthews, MBA's K2 Intelligence Experience 2015 - Present
Job AVP AML Subject Matter Expert
Industry Banking
Experience
K2 Intelligence   2015 - Present
Navigant  2015 - 2015
Bank of America  April 2013 - May 2014
Citi  June 2014 - 2014
HSBC Global Banking and Markets  2014 - 2014
JPMorgan Chase & Co.   2014 - 2014
Swift Capital  June 2012 - January 2013
Sallie Mae  July 2010 - June 2012

Skills
Finance, Analysis, Management, Banking, Loans, Financial Risk, Customer Service, Business Analysis, SDLC, Retail Banking, Business Requirements, Credit Risk, Risk Management, Requirements Gathering, Portfolio Management, Access, AML, Payments, Financial Analysis, Credit, Credit Cards, Leadership, Financial Services, Corporate Finance, Salesforce.com, Underwriting, Project Management, Accounting, Customer Satisfaction, Relationship Management, Process Improvement, Credit Analysis, Executive Management, Account Management, Marketing, Commercial Banking, Fraud, Consumer Lending, Capital Markets, Vendor Management, Strategic Financial..., Anti Money Laundering, Transaction Management, Actimize, Microsoft Office, Certified Anti-Money..., Drafting SARs, 314(a), Due Diligence, Remote Deposit Capture

Education
Goldey Beacom College   2009 — 2011
Master of Business Administration (MBA), Finance, General

Goldey-Beacom College   2004 — 2009
Bachelor of Science (B.S.), Marketing/Marketing Management, General

Austin Berglas Austin Berglas New York, New York Details
Austin Berglas's K2 Intelligence Experience May 2015 - Present
Job Senior Managing Director Head of US Cyber Investigations and Incident Response at K2 Intelligence
Industry Computer & Network Security
Experience
K2 Intelligence   May 2015 - Present
FBI  September 2012 - May 2015
FBI  July 1999 - May 2015
FBI  September 2011 - September 2012
FBI  May 2006 - September 2011
US Army  May 1993 - June 1999

Skills
Criminal Investigations, Counterterrorism, Counterintelligence, Private Investigations, Enforcement, Interrogation, Homeland Security, Investigation, Internal Investigations, Firearms, Criminal Justice, Police, Executive Protection, Physical Security, Evidence, Background Checks, Security Operations, Surveillance, Patrol, Intelligence, Intelligence Analysis, Computer Forensics, Corporate Security, Crime Prevention, Criminal Law, Crisis Management, Cybercrime, Dignitary Protection, Emergency Management, Federal Law Enforcement, Forensic Analysis, Fraud, Law Enforcement..., National Security, Personal Protection, Personal Security, Protection, Public Safety, Special Operations, Security Management, Tactics, Undercover, Weapons of Mass..., Workplace Violence, SWAT, Hostage Negotiator, Law Enforcement

Education
Northwestern University - Kellogg School of Management   2006 — 2006
Navigating Strategic Change

Dickinson College   1989 — 1993
Bachelor of Science (B.S.)

Gina Cristiani Gina Cristiani Greater New York City Area Details
Gina Cristiani's K2 Intelligence Experience May 2015 - Present
Job Accounting Analyst at K2 Intelligence
Industry Accounting
Experience
K2 Intelligence   May 2015 - Present
MDC Partners  January 2014 - May 2015
MDC Partners  July 2011 - January 2014
Signature Kitchens of NY   September 2010 - May 2011
Bailey Browne CPA & Associates   January 2010 - May 2010

Skills
Financial Reporting, Microsoft Excel, Accounts Payable, Accounting, Hyperion Enterprise, Social Media, Financial Accounting, Cash Management, Microsoft Word, Accounts Receivable, CPA, Finance, PowerPoint

Education
Marist College   2006 — 2010
B.S., Accounting

Adam Frey Adam Frey New York, New York Details
Adam Frey's K2 Intelligence Experience January 2013 - Present
Job Director at K2 Intelligence
Industry Management Consulting
Experience
K2 Intelligence   January 2013 - Present
New York City Police Department  November 2009 - January 2013
AIJAC   September 2007 - April 2009
Patton Boggs LLP  October 2005 - August 2007
U.S. Senate Foreign Relations Committee   July 2000 - August 2002
SAIC  January 2000 - June 2000
The Washington Institute For Near East Policy  June 1998 - December 1999

Skills
Foreign Policy, Due Diligence, Program Management, Policy, Private Investigations, Internal Investigations, Intelligence, Research, Management, Editing, Fraud, Interviews, Litigation, Government, Legal Writing, Investigation, Legal Research, Policy Analysis

Education
University of Virginia School of Law   2002 — 2005
Juris Doctorate, Elected Order of the Coif

Duke University   1994 — 1998
Bachelor of Arts (BA), Magna Cum Laude

Evelyn Starosta, JD Evelyn Starosta, JD New York, New York Details
Evelyn Starosta, JD's K2 Intelligence Experience July 2015 - Present
Job AML Compliance at K2 Intelligence
Industry Financial Services
Experience
K2 Intelligence   July 2015 - Present
Citi  March 2015 - July 2015
Indiana University  December 2012 - February 2015
AmeriCorps  2009 - 2010

Skills
Research, Teaching, Editing, Community Outreach, Higher Education, Writing, Event Planning, PowerPoint, Fundraising, Social Media, Regulatory Compliance, Anti Money Laundering

Education
Indiana University Bloomington   2011 — 2014
Doctor of Law (J.D.)

State University of New York at Stony Brook   2008 — 2011
Bachelor of Arts (B.A.) Summa Cum Laude, Psychology

Columbia University in the City of New York   2008 — 2008
Special Summer Program

Paula Zirinsky Paula Zirinsky Greater New York City Area Details
Paula Zirinsky's K2 Intelligence Experience August 2015 - Present
Job Global Chief Marketing Officer at K2 Intelligence
Industry Marketing and Advertising
Experience
K2 Intelligence   August 2015 - Present
K2 Intelligence   February 2015 - Present
Morgan, Lewis & Bockius LLP   November 2013 - January 2015
Morvillo Abramowitz Grand Iason & Anello PC  April 2011 - October 2013
The Rudin Group   December 2010 - April 2011
Fried, Frank, Harris, Shriver & Jacobson LLP   2005 - 2010
Cadwalader, Wickersham & Taft LLP   June 2001 - July 2005
AGG International, a Strategic Public Relations Boutique   1996 - 2001
Diverse Industries, Companies and Brands   1979 - 1995

Skills
Law Firm Marketing, Marketing Communications, Integrated Marketing, Marketing Strategy, Event Planning, Social Media, Public Relations, Business Development, Crisis Communications, Media Relations, Website Development, SEO, Board Development, Non-profits, Corporate Communications, Legal Marketing, CRM, Email Marketing, Marketing, Social Media Marketing, Blogging, Internal Communications, Online Marketing, Strategy, Reputation Management, Strategic Planning, Brand Management, Leadership, Competitive Analysis, Newsletters, Start-ups, Copywriting

Education
The University of Chicago Booth School of Business   1977 — 1979
MBA, Finance, Marketing

Cornell University   1973 — 1977
BS, ILR

Mark Fishstein Mark Fishstein Greater New York City Area Details
Mark Fishstein's K2 Intelligence Experience October 2014 - Present
Job Investigator, Art Risk Advisory Practice at K2 Intelligence
Industry Law Enforcement
Experience
K2 Intelligence   October 2014 - Present

Skills
Patrol, Criminal Investigations, Dignitary Protection, Evidence Collection, Interrogation, Investigation, Security Operations, Crime Scene, Physical Security, Field Training, Crime Prevention, Evidence, SWAT, Homicide Investigations, Crime Scene..., Fine Art, Antiques, Private Investigations, Enforcement, Undercover, Police Training, Community Policing, Criminal Intelligence, Crime Scene..., Executive Protection, Emergency Vehicle..., Personal Protection, Internal Investigations, Criminal Justice, Surveillance, First Responder, Law Enforcement, Police, Firearms, Security Management, Public Safety

Education
City University of New York-Brooklyn College

Julian Moore Julian Moore Greater New York City Area Details
Julian Moore's K2 Intelligence Experience May 2014 - Present
Job Senior Managing Director at K2 Intelligence
Industry Security and Investigations
Experience
K2 Intelligence   May 2014 - Present
New York State Executive Chamber / Moreland Commission to Investigate Public Corruption   September 2013 - May 2014
Department of Justice / United States Attorney's Office, Southern District of New York   April 2006 - September 2013
Davis Polk & Wardwell LLP  October 2002 - March 2006
The Hon. Kim McLane Wardlaw, United States Court of Appeals for the Ninth Circuit   August 2001 - August 2002

Skills
Securities Litigation, White Collar Criminal..., Criminal Law, Criminal Investigations, Internal Investigations, Securities Fraud, Commercial Litigation, Insider Trading, Trials, Securities Regulation, Public Corruption, Appeals, Corporate Internal..., Private Investigations, Policy, Public Policy, Civil Litigation, Due Diligence, Fraud, Fraud Detection, Corporate Fraud, Corporate Identity, Corporate Fraud..., Corporate Law, Government, Jury Trials, Corporate Governance, Criminal Defense..., Global Regulatory..., FCPA

Education
Columbia Law School   1998 — 2001
Juris Doctor

Harvard University   1994 — 1998
Bachelor of Arts (B.A.), Government

Brent Robinson Brent Robinson Washington, District Of Columbia Details
Brent Robinson's K2 Intelligence Experience July 2014 - Present
Job Graduate Student studying International Public Policy, focused on Political Risk Analysis
Industry International Affairs
Experience
K2 Intelligence   July 2014 - Present
J.P. Morgan   March 2014 - July 2014
New York County District Attorney's Office  April 2013 - March 2014
New York County District Attorney's Office  June 2010 - April 2013
Goldman Sachs  April 2010 - May 2010
Ramkerrysingh and Associates   August 2006 - September 2006

Skills
Legal Writing, Securities Regulation, Fraud, Microsoft Excel, Corporate Law, Anti Money Laundering, Legal Research, Securities, PowerPoint, Corporate Governance, Analysis, Microsoft Word, Banking, Research, Due Diligence, AML, Financial Services, Litigation, Derivatives Regulation, Swaps, Legal Compliance, Trials, Financial Regulation, Criminal Law, Risk Management, Financial Risk, Commodity Markets, Hedge Funds, Litigation Support, Investment Banking, Derivatives, Commercial Litigation, Capital Markets, KYC, Policy, Criminal Investigations, OFAC, Bank Secrecy Act, Data Analysis, PEP, International Law, Politics, FinCEN, Microeconomics, International Relations, Political Risk Analysis, Strategy

Education
The George Washington University   2015 — 2016
Master of International Policy & Practice (M.I.P.P.), Political Risk & International Economics

New York Law School   2012 — 2013
Master of Laws (LL.M.), Financial Services: International Regulation, Banking & Capital Markets

University of Kent   2005 — 2008
Bachelor of Laws (LL.B.), Corporate Law

Sam Aronoff Sam Aronoff New York, New York Details
Sam Aronoff's K2 Intelligence Experience December 2013 - October 2014
Job Senior Researcher, Global Cyber Threat Intelligence at First Data
Industry Financial Services
Experience
First Data  November 2014 - Present
K2 Intelligence   December 2013 - October 2014
Booz Allen Hamilton  May 2010 - November 2013
United States Department of Defense  March 2006 - May 2010

Skills
International Relations, Political Science, Qualitative Research, Research, Proposal Writing, International Security, Analysis, Due Diligence, Linguistics, Interviews, Report Writing, Modern Standard Arabic, Foreign Affairs, middle east, Foreign Policy Analysis, Editing, Program Development, Capacity Building, Strategic Consulting, Investigative Research, Fraud Detection, Threat & Vulnerability..., Assets Recovery, Palantir, Project Management, Risk Assessment, Factiva, Arabic

Education
University of Utah   2003 — 2005
Master of Arts (M.A.), Near and Middle Eastern Studies, 4.0 GPA

Colorado College   1998 — 2002
Bachelor of Arts (B.A.), Religion/Religious Studies

The Hebrew University   2000 — 2001
Study Abroad, Israeli Foreign Policy, Islamic Studies, Middle Eastern History

Abraham Peguero Abraham Peguero Jersey City, New Jersey Details
Abraham Peguero's K2 Intelligence Experience December 2014 - Present
Job BSA/AML Analyst at K2 Intelligence
Industry Financial Services
Experience
K2 Intelligence   December 2014 - Present
JPMorgan Chase  June 2013 - December 2014
Field Strategies  September 2012 - May 2013
Rutgers University  August 2009 - August 2012

Skills
Research, Microsoft Excel, Data Entry, Policy, Leadership, Analysis, Political Science, Security, Blogging, Lexis, Training, Outlook, Criminal Law, Economics, Compliance, Courts, Fraud Detection, Due Diligence, out, Customer Service, Public Speaking, Call Centers, Secretarial Skills, Mobile Patrol, Call Center, Call Logging, background, Private Investigations, Dunn & Bradstreet, LexisNexis, Operational Due..., Actimize, Correspondent Banking, CIP, Factiva, World Check, RDC, Wire Transfers, OFAC, Westlaw, Private Banking, Anti Money Laundering, Risk Assessment, Suspicious Activity..., Project Remediation, Campaign Management

Education
Rutgers University-New Brunswick   2008 — 2012
Bachelor's degree, Political Science and Government

Dickinson High School   2004 — 2008
High School Diploma

Rachel Aumack Rachel Aumack Greater New York City Area Details
Rachel Aumack's K2 Intelligence Experience August 2015 - Present
Job
Industry Security and Investigations
Experience
K2 Intelligence   August 2015 - Present
Deloitte  April 2014 - August 2015
New Jersey Resources  August 2007 - April 2014
Broadridge  2007 - 2007
ADP  2005 - 2007
Rutgers University  2001 - 2005
Avaya  August 2000 - November 2001
Lucent  1995 - 1999
AT&T  1992 - 1995

Skills
Human Resources, Recruiting, Leadership Development, HRIS, Talent Acquisition, Employee Relations, Organizational..., Process Improvement, Workforce Planning, Talent Management, Change Management, Onboarding, Program Management, Training, Employee Training, Business Analysis, Performance Management, HR Project Management, HR Software, Human Resource Planning, Affirmative Action...

Education
Rutgers School of Management and Labor Relations
Master's Degree, Human Resources Management

Center for Creative Leadership   2013 — 2013
Coaching for HR Professionals

Rutgers, The State University of New Jersey-New Brunswick
Bachelor's Degree, BA

St. John Vianney
High School Diploma

Daniel Quiroga Daniel Quiroga New York, New York Details
Daniel Quiroga's K2 Intelligence Experience April 2013 - April 2015
Job Senior Accountant at Louis Vuitton
Industry Retail
Experience
Louis Vuitton  April 2015 - Present
K2 Intelligence   April 2013 - April 2015
Magnolia Bakery  2009 - 2013

Skills
Payroll, Revenue Recognition, Accounting, Cash Management, Microsoft Excel, QuickBooks, Microsoft Office, Financial Reporting, Auditing, Financial Audits, Internal Controls, Journal Entries, Accruals, Bookkeeping, Financial Statements, Finance, Account Reconciliation

Education
City University of New York-Herbert H. Lehman College   2004 — 2008
Bachelor of Science (BS), Accounting

Suffield Academy

Dale Yuen Dale Yuen New York, New York Details
Dale Yuen's K2 Intelligence Experience February 2015 - Present
Job Analyst at K2 Intelligence
Industry Financial Services
Experience
K2 Intelligence   February 2015 - Present
M&T Bank  June 2014 - January 2015
D.E. Shaw & Co., L.P.   June 2011 - August 2011
Capricorn Seafood   June 2008 - August 2010

Skills
Financial Analysis, Microsoft Office, SharePoint, QuickBooks, Peachtree, Accounts Payable, Accounting, Payroll, Management, Account Reconciliation, Customer Service, Finance, Microsoft Excel, Microsoft Word

Education
University at Buffalo   2010 — 2014
Bachelor of Science in Business Administration, Financial Analysis

Ben Van Meter Ben Van Meter Greater New York City Area Details
Ben Van Meter's K2 Intelligence Experience October 2014 - Present
Job Analyst at K2 Intelligence
Industry Online Media
Experience
K2 Intelligence   October 2014 - Present
K2 Intelligence   August 2014 - October 2014
Harvard University  June 2012 - October 2014
K2 Intelligence   July 2014 - August 2014
EastWest Institute  September 2013 - January 2014
Danish Pastry House  May 2012 - July 2013
Tufts University  January 2013 - May 2013
Global Gateway Advisors  September 2012 - September 2012
Echo of Moscow Radio (Эхо Москвы)   September 2011 - December 2011
English House   September 2011 - December 2011

Skills
Russian, U.S.-Russia Relations, Blogging, Russian politics, Online Communications, Foreign Policy, Facebook Fan Page..., Editing, Copy Editing, International Relations, Web Design, Open Source Analysis, Online Investigations..., Community Outreach, Nonprofits

Education
Tufts University   2009 — 2013
Bachelor of Arts (B.A.), Russian and East European Studies, 3.76 out of 4.0 GPA

Hunter

Thomas Bock Thomas Bock New York, New York Details
Thomas Bock's K2 Intelligence Experience January 2012 - Present
Job Executive Managing Director, K2 Intelligence, a firm that specializes in implementing AML and OFAC compliance programs.
Industry Financial Services
Experience
K2 Intelligence   January 2012 - Present
CIT Group, Inc.   August 2010 - January 2012
Ernst & Young  June 2010 - August 2010
Daylight Forensic & Advisory LLC  June 2006 - April 2010
KPMG  1997 - 2006
Universal Network Incorporated   September 1995 - March 1997
Republic National Bank  January 1994 - September 1995

Skills
Know Your Customer, Customer Due Diligence, Anti-Money Laundering, Transaction Monitoring, FCPA, Regulatory Compliance, USA PATRIOT Act, OFAC, BSA, Enhanced Due Diligence, Risk Assessments, Project Management, KYC, CDD, AML, Bank Secrecy Act, Due Diligence, Fraud, Compliance, Enterprise Risk..., Financial Intelligence..., Suspicious Activity..., Risk Assessment, Internal Audit, Transaction Processing, Private Investigations, Corporate Governance, Risk Management, Banking, Forensic Accounting, Litigation Support, Leadership, Financial Risk, Securities, Capital Markets, Investigation, Corporate Law, Regulations, Privacy Law, Finance, Internal Investigations, Forensic Analysis, Financial Institutions, Financial Regulation, Operational Risk..., Analysis, FINRA, Operational Risk, Securities Regulation, Loans

Education
Utica College   2000 — 2002
MS, Economic Crime Management

Manhattan College   1989 — 1993
BS, Computer Information Systems and Finance

Monsignor Farrell   1985 — 1989
general

Cecilia Magnusson Cecilia Magnusson New York, New York Details
Cecilia Magnusson's K2 Intelligence Experience January 2014 - September 2014
Job Strategic Planner, Branded Content and Advertising at IBM
Industry Design
Experience
IBM  March 2015 - Present
IBM  December 2014 - March 2015
SYPartners  September 2014 - December 2014
K2 Intelligence   January 2014 - September 2014
K2 Intelligence   May 2010 - December 2013

Skills
Microsoft Office, Adobe Creative Suite, I2, Research, Due Diligence, Project Management, Risk Assessment, International Relations, Qualitative Research, Factiva, Spanish, Analysis, French, Policy Analysis, Editing, Social Media

Education
London School of Economics and Political Science   2009 — 2010
MSc, City Design and Social Science

Barnard College   2005 — 2009
BA, Foreign Area Studies, summa cum laude

Columbia University in the City of New York   2005 — 2009
Bachelor of Arts (B.A.), Foreign Area Studies

Tracey Gabel Tracey Gabel Greater New York City Area Details
Tracey Gabel's K2 Intelligence Experience September 2015 - Present
Job Executive Assistant at K2 Intelligence
Industry Security and Investigations
Experience
K2 Intelligence   September 2015 - Present
Kroll  January 2007 - September 2015
Zolfo Cooper  2000 - 2007

Skills
Private Investigations, Litigation Support, Physical Security, Fraud, Surveillance, Enforcement, Investigation, Public Speaking, Customer Service, Research, Due Diligence, Account Management, Strategic Planning, Project Management, Legal Research, Sales, Social Networking, Criminal Law, Team Leadership, Social Media, Investigative Research, Administration

Education
State University of New York at Albany   1997 — 1999
BA English / Minor in Education

Nassau Community College   1995 — 1996
Major in Marketing Research

Mark Imhof Mark Imhof Greater New York City Area Details
Mark Imhof's K2 Intelligence Experience July 2014 - Present
Job AML Manager at K2 Intelligence
Industry Accounting
Experience
K2 Intelligence   July 2014 - Present
Mark Imhof CPA CIA MBA LLC   February 2013 - July 2014
Federal Reserve Bank of New York  September 2010 - February 2013
Leaf, Saltzman, Manganelli, Pfeil & Tendler, LLP   November 2008 - April 2010
Eisner LLP  December 2006 - September 2007
PricewaterhouseCoopers LLC  November 2004 - December 2006
MaxMara USA  February 2002 - November 2004
Mellon  November 2000 - October 2001
US Army  August 1996 - August 2000

Skills
Certified Internal..., Operational Controls, Equity Valuation, Internal Controls, Internal Audit, Audit, Banking, Valuation, Financial Analysis, Financial Statement..., Financial Statement..., Compilation Of..., Compliance, Auditing, Risk Management, Enterprise Risk..., Accounting, Operational Control, Financial Services, Corporate Governance, Financial Reporting, Financial Risk, AML, Sarbanes-Oxley Act, Investments, GAAP, Due Diligence, Financial Accounting, Finance, Tax, CPA, Financial Statements, External Audit, Credit, Strategic Financial..., Budgets, Financial Modeling, Business Planning, Cash Management, Accounts Receivable, Executive Management, Corporate Finance, Financial Audits, SEC filings, Equities, Private Equity, Asset Management, Hedge Funds, Capital Markets, Credit Risk

Education
New York University - Leonard N. Stern School of Business   2004 — 2006
MBA, Accounting / Finance

Robert Morris University   1993 — 1995
BSBA, Accounting

Penn State   1990 — 1992

Florida International University Online
FIBA Anti-Money Laundering Certified Associate

Hampton H.S.

Carolyn McCarthy Carolyn McCarthy Richlands, North Carolina Details
Carolyn McCarthy's K2 Intelligence Experience June 2010 - June 2011
Job Owner at Carolina Commercial Cleaning
Industry Facilities Services
Experience
Carolina Commercial Cleaning   February 2012 - Present
K2 Intelligence   June 2010 - June 2011
Onslow County Schools  August 2007 - June 2011

Skills
Teaching, Public Speaking, Research, Supervisory Skills, Strategic Planning, Enforcement, Physical Security, Private Investigations, Police, Customer Service, Project Planning, Team Building, Crime Prevention, Task Planning, Project development, Computer Proficiency, Job Scheduling, Productivity Coaching, Positive Work..., Construction Clean-up, Operations Management, Background Checks

Education
University of Phoenix   2006 — 2008
Masters of Arts, Elementary Education and Teaching

Columbia College   2002 — 2004
Bachelor of Arts (BA), Criminal Justice/Computer Information Systems

Lindsay Franke Lindsay Franke New York, New York Details
Lindsay Franke's K2 Intelligence Experience May 2015 - Present
Job Marketing Manager at K2 Intelligence
Industry Security and Investigations
Experience
K2 Intelligence   May 2015 - Present
Pullman & Comley, LLC   January 2015 - May 2015
Pullman & Comley, LLC   January 2012 - December 2014
Robert D. Russo M.D. and Associates Radiology   June 2000 - January 2012
PFP Services  February 2004 - March 2005

Skills
Event Planning, Email Marketing, Marketing, Event Management, Microsoft Word, Microsoft Excel, Social Media, PowerPoint, Healthcare, Project Planning, Training, Microsoft Office, Direct Marketing, Grant Writing, Program Management, Trade Shows, Newsletters, Cost Saving Initiatives, Analysis, Research, Social Media Marketing, ExpressionEngine, Grants, Marketing Communications, Webmaster Services, Recruiting, Management, Time Management, Lead Generation, Sales, Marketing Management, Medical Practice..., Expression Engine, Website Management, Grant Management, Employee Productivity..., Healthcare Student..., Word, Excel, Facebook, Blogging

Education
Albertus Magnus College   2008 — 2009
MBA, Masters in Business Administration

Albertus Magnus College   2007 — 2009
Masters of the Science, Management

Quinnipiac University   2002 — 2006
BS, Management & Entrepreneurship

Quinnipiac University - School of Business   2002 — 2006
Bachelors Degree in Management, Entrepreneurship/Managment

Edward Runyon Edward Runyon Cape May Court House, New Jersey Details
Edward Runyon's K2 Intelligence Experience May 2015 - Present
Job IT Intern at K2 Intelligence
Industry
Experience
K2 Intelligence   May 2015 - Present

Education
Stevens Institute of Technology   2012 — 2016
Master of Engineering (MEng), Computer Engineering

Anne Walton Anne Walton Greater New York City Area Details
Anne Walton's K2 Intelligence Experience March 2015 - Present
Job Director at K2 Intelligence
Industry Research
Experience
K2 Intelligence   March 2015 - Present
Independent Consultant  2012 - March 2015
Analysts Compass   June 2012 - January 2015
Singularity University  May 2013 - August 2013
Helios Global Inc  May 2011 - May 2012
John Jay College of Criminal Justice  October 2009 - May 2011
Center on Global Counterterrorism Cooperation  June 2010 - October 2010
The Bank of New York  June 2007 - June 2009
High Intensity Financial Crimes Area Office   April 2006 - June 2007
NATIONAL CRIMINAL JUSTICE ASSOCIATION  January 2005 - April 2006

Skills
Research, Intelligence Analysis, Cybercrime, Transnational Crime, Business Development, Red Teaming, Security, Technical Writing, Report Writing, Government, Policy, AML, Counterterrorism, Fraud, Intelligence, Investigation, Homeland Security, Criminal Investigations, Physical Security, National Security, Criminal Justice, Vulnerability Assessment, Training

Education
City University of New York-John Jay College of Criminal Justice   2009 — 2010
MA

American University
BACHELOR OF ARTS

William Wiegand William Wiegand Greater New York City Area Details
William Wiegand's K2 Intelligence Experience May 2015 - Present
Job Attorney in finance
Industry Law Practice
Experience
K2 Intelligence   May 2015 - Present
Goldman Sachs  December 2014 - March 2015
Beacon Hill Staffing Group  September 2014 - November 2014
Epiq Systems  May 2014 - August 2014
Robert Wray PLLC   January 2013 - August 2013
Financial Industry Regulatory Authority  February 2012 - May 2012
Federal Trade Commission  September 2011 - January 2012
Telecommunications Management Group, Inc.   January 2011 - September 2011
U.S. Department of State   July 2008 - August 2009

Skills
Legal Research, Legal Writing, Litigation, Policy Analysis, Westlaw, Public Policy, Policy, Legal Issues

Education
George Mason University School of Law
J.D., Law

Korea University
Certificate, Korean language

The University of Georgia
B.A., international affairs; Spanish

Universidad de Cádiz
Spanish literature and linguistics

Jeff Carman, CPA Jeff Carman, CPA Greater New York City Area Details
Jeff Carman, CPA's K2 Intelligence Experience September 2014 - Present
Job Controller at K2 Intelligence
Industry Security and Investigations
Experience
K2 Intelligence   September 2014 - Present
Goldman Sachs  June 2009 - August 2014
Merrill Lynch  July 2005 - June 2009
PricewaterhouseCoopers  September 2002 - July 2005

Skills
Financial Modeling, Financial Analysis, Valuation, Private Equity, Financial Reporting, Due Diligence, Corporate Finance, Internal Controls, Commodity, Mergers, Corporate Development, Emerging Markets, Entrepreneurship, Sarbanes-Oxley Act, US GAAP, Structured Products, Financial Services, Derivatives, Investment Banking, Finance, Financial Structuring, Capital Markets, Alternative Investments, Strategic Financial..., SEC filings, Cash Management, CPA, Hedging, Internal Audit, Middle Office, Strategy, Investment Advisory, Financial Accounting, Hedge Funds, Equities, Mergers & Acquisitions

Education
New York University - Leonard N. Stern School of Business   2010 — 2014
Master of Business Administration (MBA), Finance, Leadership & Change Mangagement, & Entrepreneurship

Boston College   1998 — 2002
BS, Accounting

Sonal Sahu Sonal Sahu Norman, Oklahoma Details
Sonal Sahu's K2 Intelligence Experience May 2015 - Present
Job Anti Money Laundering and Compliance Summer Analyst at K2 Intelligence
Industry Banking
Experience
K2 Intelligence   May 2015 - Present
Thomson Reuters  January 2012 - September 2013
CPA Global  December 2010 - December 2011

Skills
Derivatives, Financial Modeling, Anti Money Laundering, Corporate Finance, Compliance, International Law, Legal Research, Legal Writing, Due Diligence, Corporate Law

Education
University of Oklahoma - Price College of Business   2014 — 2015
Master of Business Administration (MBA), Finance and Financial Management Services

University of Georgia School of Law   2006 — 2007
LLM

Campus Law Center, Delhi University   2003 — 2006
LL.B., Law

Llewellyn Calderon Llewellyn Calderon Greater New York City Area Details
Llewellyn Calderon's K2 Intelligence Experience April 2015 - Present
Job AML Compliance Analyst/Investigator
Industry Banking
Experience
K2 Intelligence   April 2015 - Present
Bank of America Merrill Lynch  December 2014 - March 2015
Paragon Federal Credit Union  August 2008 - May 2014
Circuit City  February 2008 - August 2008
Citi  May 2006 - December 2006
Building Services 32 BJ Funds   June 2005 - May 2006

Skills
Credit, Retail Banking, Banking, Consumer Lending, Commercial Lending, Loans, Cross Selling, Financial Services, Deposits, Mortgage Lending, Finance, Credit Cards, Cash Management, Relationship Management, Operational Risk, Customer Service, Auditing, Coaching, Team Management, Credit Analysis, Payments, Branch Banking, Credit Unions, Private Banking, Lines Of Credit, Branch Management, Loan Servicing, SWIFT payments, Back Office, Financial Analysis, Internal Audit, Research, Account Reconciliation, Analysis, Microsoft Office, Risk Management, Microsoft Word, Access, PowerPoint, Leadership, Customer Experience, Networking, Project Management, Process Improvement, Team Building, Team Leadership, Social Networking, Social Media

Education
City University of New York-Hunter College   2000 — 2004
Bachelor of Arts, Economics

Bruce Goslin Bruce Goslin Greater New York City Area Details
Bruce Goslin's K2 Intelligence Experience January 2015 - Present
Job Executive Managing Director at K2 Intelligence
Industry Management Consulting
Experience
K2 Intelligence   January 2015 - Present
K2 Intelligence   March 2013 - Present
K2Intelligence   June 2012 - Present
K2 Intelligence   March 2010 - Present
Kroll  October 1995 - February 2010
Government  1981 - 1995

Skills
Business Intelligence, Corporate Advisory, Investigation, Due Diligence, Management, Fraud, Private Investigations, Risk Management, Consulting, Risk Assessment, Strategic Planning, Litigation Support, Mergers & Acquisitions

Education
Bloomfield College   1970 — 1974
Bachelor of Arts (BA), Sociology

Jill Steinberg Jill Steinberg Greater New York City Area Details
Jill Steinberg's K2 Intelligence Experience March 2015 - Present
Job Director at K2 Intelligence
Industry Research
Experience
K2 Intelligence   March 2015 - Present
Federal Community Defender Office   July 2009 - March 2015
Control Risks  April 2006 - March 2009
iVision International LLC   September 2005 - April 2006
Self Employed  2003 - 2005
MarkMonitor  August 2002 - March 2004
LexisNexis  1999 - 2002
New York University  1997 - 1999

Skills
Compliance, Due Diligence, Research, Background Checks, Investigations, Private Investigations, Fraud, Consulting, Litigation Support, Analysis

Education
New York University   1996 — 2002
Ph.D. Candidate, Communications

New York University   1994 — 1996
M.A., Communications

Ross Pacello Ross Pacello Greater New York City Area Details
Ross Pacello's K2 Intelligence Experience April 2015 - Present
Job AML Investigator at K2 Intelligence
Industry Security and Investigations
Experience
K2 Intelligence   April 2015 - Present
BBVA  December 2014 - April 2015
Garden City Group  January 2011 - November 2014
Integrias   November 2009 - December 2011
North American Investigations   October 2008 - December 2009
Laro Service Systems   November 2006 - September 2008
Elite Security Corporation   July 2006 - August 2008
NYPD  June 1994 - July 2004

Skills
Surveillance, Compliance, Criminal Investigations, Private Investigations, Background Checks, Fraud, Criminal Law, Internal Investigations, Interrogation, Investigation, OFAC, Enforcement, Interviews, Criminal Justice, Loss Prevention, Fraud Investigations, Risk Assessment, USA PATRIOT Act, Police, KYC, Bank Secrecy Act, Homeland Security, Evidence, Dignitary Protection, Security, Security Management, Executive Protection, Intelligence Analysis, Workplace Violence, Crime Prevention, Certified Fraud Examiner, Litigation Support, Asset Protection, Counterintelligence, Counterterrorism, Investigative Reporting, Skip Tracing, Physical Security, Computer Forensics, Asset Forfeiture, Security Operations, Corporate Security, Financial Crimes..., Fraud Detection, FCPA, Law Enforcement, Protection, Firearms, Anti Money Laundering

Education
John Jay College of Criminal Justice   1985 — 1986
Criminal Justice

Saint John's University   1982 — 1984
Liberal Arts

Nicoletta Kotsianas Nicoletta Kotsianas Greater New York City Area Details
Nicoletta Kotsianas's K2 Intelligence Experience June 2015 - Present
Job Director at K2 Intelligence
Industry Market Research
Experience
K2 Intelligence   June 2015 - Present
Commercial Real Estate Finance Council   February 2013 - Present
Kroll Bond Rating Agency, Inc.   April 2012 - June 2015
Debtwire  September 2010 - April 2012
Financial Times  September 2008 - April 2012
FT Group - Debtwire   2008 - April 2012
Institutional Investor  October 2005 - September 2008
The Press of Atlantic City  April 2005 - October 2005

Skills
Journalism, Business Journalism, News Writing, Finance, Newspapers, Breaking News, Editorial, Investments, Copy Editing, Newspaper

Education
Rutgers, The State University of New Jersey-New Brunswick   2000 — 2004
Bachelor of Arts (B.A.), Journalism

Brian D. Cairl Brian D. Cairl Greater New York City Area Details
Brian D. Cairl's K2 Intelligence Experience 2013 - Present
Job Managing Director at K2 Intelligence
Industry Security and Investigations
Experience
K2 Intelligence   2013 - Present
Kroll, Inc.   1996 - 2013
New York State Attorney General's Office  March 1983 - December 1996

Skills
Internal Investigations, Private Investigations, Fraud, Corporate Security, FCPA, Background Checks, Certified Fraud Examiner, Security Awareness, Due Diligence, Risk Assessment, Corporate Fraud..., Executive Protection, Investigation, Surveillance, Physical Security, EnCase, Anti-fraud, Workplace Violence, Security Management, Homeland Security, Security, Computer Forensics, Counterintelligence, Interrogation, Criminal Investigations, Cybercrime, Security Operations, Counterterrorism

Education
City University of New York-John Jay College of Criminal Justice   1979 — 1983
BS, Criminal Justice

EPI

EPI

Holy Family H.S.

Maria Elena Espinoza Maria Elena Espinoza New York, New York Details
Maria Elena Espinoza's K2 Intelligence Experience August 2015 - Present
Job AML/BSA/KYC Consultant
Industry Banking
Experience
K2 Intelligence   August 2015 - Present
Wilmington Trust  December 2014 - March 2015
ESSO Compliance LLC   February 2014 - August 2014
Lloyds Bank  July 2013 - October 2013
US Century Bank  August 2012 - June 2013
HSBC  June 2012 - August 2012

Skills
AML, Bank Secrecy Act, OFAC, Enhanced Due Diligence, Paralegals, Due Diligence, Finance, Financial Services, Anti Money Laundering, Credit, Operational Risk..., Banking, Financial Risk, Fraud, KYC, Operational Risk, Retail Banking, Risk Management

Education
USPS



Anna Livote Anna Livote Greater New York City Area Details
Anna Livote's K2 Intelligence Experience January 2013 - April 2013
Job Corporate Trust Operations Associate at BNY Mellon
Industry Financial Services
Experience
BNY Mellon  April 2013 - Present
K2 Intelligence   January 2013 - April 2013
Trade Card Inc.   July 2012 - August 2012
At One Design   February 2011 - June 2012
JPMorgan Chase  July 2010 - September 2010
Merrill Lynch  May 1987 - April 2009
Merrill Lynch  May 1987 - April 2009

Skills
Operations, Client Services, Fixed Income, Bonds, Equities, Stocks, Claims, Trade Confirmation, Settlements, DTCC, Bloomberg, Euroclear, Securities, Banking, Financial Services, Account Reconciliation, Accounts Payable, Accounts Receivable, Microsoft Excel, Microsoft Word, Microsoft Outlook, Access, PowerPoint, Outlook, Settlement, Claim, Trading, Accounting, Investments, Hedge Funds, Back Office, Financial Risk, Management, Risk Management, Operational Risk, Due Diligence, Portfolio Management, AML, Mutual Funds, Loans, Investment Banking, Middle Office, Derivatives, Options

Education
Brooklyn Workforce One Career   2010 — 2010
Office Procedures and Technology

Brooklyn Workforce One Career   2009 — 2010
Certificate, Business Administration

Adelphi University
Certificate, Executive Secretary

Crown Business Institute, New York
Certificate, Business Operations

Tim Gazin Tim Gazin Greater New York City Area Details
Tim Gazin's K2 Intelligence Experience June 2015 - Present
Job Analyst at K2 Intelligence
Industry International Affairs
Experience
K2 Intelligence   June 2015 - Present
K2 Intelligence   June 2014 - August 2014
The Henry Jackson Society  February 2014 - April 2014
WE Model United Nations   June 2012 - August 2012
Webster Auto Center   May 2011 - August 2011
World Information Transfer  September 2010 - June 2011
Douglas Schoen, LLC   May 2010 - November 2010
American Pool Enterprises, Inc  April 2009 - September 2010

Skills
Research, International Relations, Public Speaking, Critical Thinking, Management, Russia, Politics, Foreign Policy, Training, Volunteering, Europe, British politics, European Union Politics, Diplomacy, Political Science, Microsoft Office, Foreign Affairs, AML

Education
Boston University   2011 — 2015
Bachelor of Arts (BA), International Relations and Affairs; Economics

Boston University London Internship Program   2014 — 2014
International Relations

Bergen County Academies   2007 — 2011
High School, Academy of Engineering and Design Technology

Pablo E. Sanchez Pablo E. Sanchez New York, New York Details
Pablo E. Sanchez's K2 Intelligence Experience July 2014 - Present
Job AntiMoney Laundering Specialist / Analyst at K2 Intelligence
Industry Financial Services
Experience
K2 Intelligence   July 2014 - Present
Citi  February 2013 - July 2014
Citi  April 2011 - February 2013
Citigroup  August 2006 - April 2011
Crescent Moon Studios   August 2004 - August 2006

Skills
Anti Money Laundering, KYC, Banking, Compliance, Business Analysis, Data Privacy, Transactional Analysis, Bilingual-English/Spanis..., Bilingual, Customer Satisfaction, Program Management, Project Management, Finance, Auditing, Retail Banking, Sales, Credit, Metrics, Reporting & Analysis, Spanish, Financial Analysis, Operational Risk..., Risk Management, Financial Services, Management

Education
Florida Atlantic University   2008 — 2010
Bachelor of Business Administration (B.B.A.), International Business and Trade

Broward College   2006 — 2008
Associate's degree, Business Administration

Full Sail   2003 — 2004
Associate of Science; Recording Arts

Tara Veneziano Tara Veneziano New York, New York Details
Tara Veneziano's K2 Intelligence Experience March 2015 - Present
Job Executive Assistant at K2 Intelligence
Industry Management Consulting
Experience
K2 Intelligence   March 2015 - Present
K2 Intelligence   April 2013 - March 2015
Nest Egg Management   August 2012 - April 2013
Law Office of Robert E. Dash   March 2011 - March 2012
Law Office of Robert E. Dash   February 2007 - March 2011

Skills
Legal Research, Legal Writing, Corporate Law, Litigation Support, Administrative..., Executive..., Appointment Scheduling, Formatting Documents, Event Planning, Corporate Events, PowerPoint, Microsoft Word, WordPress, Social Media, Business Correspondence, Written Correspondence

Education
Hofstra University   2008 — 2012
Bachelor’s Degree, Mass Communication/Media Studies

Robert L. Panella Robert L. Panella Greater New York City Area Details
Robert L. Panella's K2 Intelligence Experience 2015 - Present
Job Managing Director at K2 Intelligence
Industry Legal Services
Experience
K2 Intelligence   2015 - Present
Thacher Associates, LLC (a Subsidiary of K2 Intelligence)   2014 - 2015
U.S Department of Labor, OIG - Office of Labor Racketeering & Fraud Investigations   2011 - 2014
U.S Department of Labor, OIG - Office of Labor Racketeering & Fraud Investigations   2006 - 2011
U.S Department of Labor, OIG - Office of Labor Racketeering & Fraud Investigations   2003 - 2006
U.S Department of Labor, OIG - Office of Labor Racketeering & Fraud Investigations   1999 - 2003
Employee Benefits Security Administration (U.S. DOL)   1994 - 1999

Skills
Fraud, Investigation, Internal Investigations, Criminal Investigations, Federal Law Enforcement, Evidence, Law Enforcement, Criminal Law, Criminal Justice, Interrogation, Executive Protection, Surveillance, Enforcement, Crime Prevention, Law Enforcement..., Background Checks, Management, Homeland Security, Police, Cybercrime, Firearms, Protection, Policy Analysis, Leadership Management, Policy Review, Policy Writing, Policy Planning, Government Liason, Liasoning, Coordinating Events, Training Programs, Training Facilitation, Dignitary Protection, Coordinating Programs, Federal, Emergency Management

Education
Hofstra University School of Law
Doctor of Law (J.D.), Law

Federal Executive Institute - Center for Leadership Development
Leadership / Management

Leadership/Management Program - DHS Federal Law Enforcement Training Center
Leadership / Management

Stony Brook University
Bachelor’s Degree, Political Science and Government

Jack Cushing Jack Cushing Edison, New Jersey Details
Jack Cushing's K2 Intelligence Experience July 2015 - Present
Job AML Analyst at K2 Intelligence
Industry
Experience
K2 Intelligence   July 2015 - Present
Hertz  June 2014 - November 2014
Tom James Company  July 2013 - December 2013
YMCA  2007 - 2013

Skills
Microsoft Office, PowerPoint, Microsoft Word, Microsoft Excel, Public Speaking

Education
Saint Peter's University   2012 — 2015
BA, Business Management and Administration

University of Limerick
Study Abroad

St Joseph High School
High School

Daniel D'Amato Daniel D'Amato Matawan, New Jersey Details
Daniel D'Amato's K2 Intelligence Experience March 2015 - Present
Job AML Analyst at K2 Intelligence
Industry Financial Services
Experience
K2 Intelligence   March 2015 - Present
Credit Suisse  August 2014 - March 2015
Credit Suisse  June 2013 - August 2013

Skills
Microsoft Office, Customer Service, Microsoft Excel, Management, Microsoft Word, Leadership, PowerPoint, Project Management, Strategic Planning, Sales, Mantas, Actimize, FCRM

Education
Monmouth University   2010 — 2014
Bachelor of Science, Finance

Larry Bianchi Larry Bianchi Staten Island, New York Details
Larry Bianchi's K2 Intelligence Experience September 2015 - Present
Job Part Time Worker at K2 Intelligence
Industry Management Consulting
Experience
K2 Intelligence   September 2015 - Present
K2 Intelligence   May 2015 - August 2015
K2 Intelligence   June 2014 - August 2014

Skills
Due Diligence, Research, Risk Management, Financial Analysis, Microsoft Excel, Mathematics, Crunching Numbers, PowerPoint, Microsoft Word, Microsoft Office 2007

Education
St. John's University   2012 — 2017
Bachelor's Degree, Accounting

Moore Catholic   2008 — 2012
High School

Similar Companies