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Arben Latifaj

Senior Director, Financial Crimes Risk Management at K2 Intelligence

  • LinkedIn

I am a Senior Director in the Financial Crimes Compliance advisory practice at K2 Integrity, specializing in global sanctions and anti-money laundering (AML) compliance. I assist financia...

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K2 INTELLIGENCE

K2 INTELLIGENCE

  • Employees count Employees 51-200
  • Revenue Revenue 100 Million to 250 Million
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Employees

Alan Swersky

Director of Business Development

Kevin Molloy

Manager - Regulatory Compliance

Cameron Forsstrom

Manager, Financial Crime Risk Management

Andrew Hall

Client Accounting Senior Analyst

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