K2 Integrity welcomes Marc Fungard, expert in compliance investigations and analyzes

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Fungard to improve technology solutions for risk and compliance needs

NEW YORK and LONDON, September 15, 2021 / PRNewswire / РK2 Integrity, the Leading Risk Management Company Founded by Industry Pioneers Jules and J̩r̩my Kroll, announced today Marc Fungard joined the firm as Senior Managing Director, residing at London. Fungard will focus on developing technology-driven analytics solutions that meet the risk and compliance needs of global organizations to enable more efficient, effective and scalable results for clients.

Prior to joining K2 Integrity, Fungard held senior financial crime compliance and compliance analysis roles at HSBC for eight years. As HSBC’s Global Head of Compliance Analytics, he oversaw HSBC’s pioneering use of sophisticated analytics to support its compliance program. Fungard was responsible for HSBC’s global data, analysis and financial intelligence capabilities and helped lead HSBC’s compliance efforts and the creation of new innovative systems and capabilities. Previously, he created the company’s first Financial Intelligence Unit (FIU) and managed strategic analysis solutions to support the bank’s financial crime compliance functions, leading complex technology-based investigations. and a strategic threat analysis capability.

“Marc is a phenomenal addition to the K2 Integrity team, helping to define the technological identity and the company’s approach to leading edge risk management,” said Juan Zarate, Global Co-Managing Partner, K2 Integrity, and first-ever Assistant Secretary to the US Treasury for Terrorist Financing and Financial Crimes. “Throughout his career in both the public and private sectors, Marc has been an admired leader in the financial crime compliance field who has reshaped and designed innovative technology systems and solutions enterprise-wide. Together with Marc, we will continue to deepen and extend the technology of K2 Integrity. -related services, capabilities and relationships and build on the solid foundation of technology platforms and solutions that K2 Integrity already provides to our customers. ”

Fungard will work closely with Omer Khan and AgileTechnologies experts to amplify and extend K2 Integrity’s internal innovations and explore new opportunities to develop and execute technology-based solutions and partnerships.

“The issues our clients face are increasingly complex, fueling the need to stay ahead of the risks of tomorrow in an ever-changing landscape,” said Jules Kroll, executive chairman and co-founder, K2 Integrity. “By integrating Marc into the K2 Integrity team, we take another step forward in helping our clients make full use of the data at their fingertips and implement next-generation solutions for organizations across the spectrum.

Prior to his role at HSBC, Fungard held several positions in the United States Government (USG), including that of Senior Advisor to the Director of the Financial Crimes Enforcement Network (FinCEN), where he worked on reform and capacity building of intelligence and analysis of the US FIU. He also served as Director of the US Treasury Department’s Bureau of Illicit Finance, providing tactical and strategic intelligence to support senior US Treasury and government officials, and as the White House intelligence briefer. Learn more about Marc Fungard.

About K2 Integrity

K2 Integrity helps clients understand and manage risk so they can confidently lead in a complex world and build safer, more transparent and more resilient organizations. By encouraging and enabling organizations to act with integrity, we can increase trust in institutions and promote prosperity and growth around the world.

K2 Integrity has delivered on this promise in its role as a leading risk management, compliance, investigation and oversight company, built by industry leaders, led by interdisciplinary teams, and supported by cutting-edge technology to protect the operations, reputation and economic security of customers. .

K2 Integrity represents the merger of K2 Intelligence, founded by Jeremy M. Kroll and Jules B. Kroll, the creator of the modern corporate investigation industry, and Financial Integrity Network (FIN), founded by Juan Zarate and Poncy chip, former senior officials in the US Treasury and government charged with helping shape the modern AML / CFT regime.

To learn more about how K2 Integrity is revolutionizing risk management, visit www.k2integrity.com, or follow us on Twitter or LinkedIn.

CONTACT:

Lindsay Sweeney
Senior Manager, Communications
[email protected]

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Related links

https://www.k2integrity.com

SOURCE K2 Integrity



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