K2 Intelligence
New York, NY
We have found information with phone and email addresses about the company K2 Intelligence, based in 845 3Rd Ave, New York, NY 10022, NY. The company works in the Management Consulting industry. This business is connected with these specialties: Due Diligence, Anti-Corruption (FCPA, UK Bribery Act), Anti-Money Laundering, Big Data Investigative Analytics, and Cyber Defense. Phone numbers, email addresses and other contact information for the company and Member K2 INTELLIGENCE, INC. SOLE can be found on our website.
Company Details
Last Update
Jul 14, 2022
Doing business as
K2 INTELLIGENCE, LLC
K2 INTELLIGENCE, INC
K2 INTELLIGENCE OF NEW YORK
K2 GLOBAL CONSULTING N.A., LLC
Location
845 3Rd Ave, New York, NY 10022
845 3 Ave, New York, NY 10022
Industry
Management Consulting
Insurance Agent/Broker
Investigative Firm
Specialties
Due Diligence
Anti-Corruption (FCPA, UK Bribery Act)
Anti-Money Laundering
Big Data Investigative Analytics
Founded
2009
Number of Employee
51-200 employees
NAICS
524 - Insurance Carriers and Related Activities
Decision Makers
Michael R Bernstein
Forensic Accounting, Investigations And Compliance
Laurie Hoyt Ferrara
Senior Administrative Assistant
Phil Sherman
Chief Financial Officer
Thomas Bock
Executive Managing Director, K2 Intelligence, A Firm That Specializes In Implementing Aml And Ofac Compliance Programs
Employees
Diego Calle Lindao
Chief Executive Officer And Head Engineer
Ross Albert
Manager, Cybersecurity And Privacy
Daniel Quiroga
Developer Manager
Patrick Meyers
Director Of Research
Shareef Salaam
Director
Michael R Menter
Aml Manager
Lori Cammon
Executive Assistant To Chief Innovation Officer And Global Chair Of Private Client Services
Jeffrey Francisco
Senior Director
Michael Eisenberg
Strategic Planning Director
Jason Golub
Vp, Chief Diversity And Inclusion Officer
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