Decision Makers

Michael Bernstein
Forensic Accounting, Investigations And Compliance
This expert is responsible for making essential choices for K2 Intelligence. E-mail: m****@gmx.com, is available on Connexy.
Senior Administrative Assistant
Laurie Hoyt Ferrara is in control of choosing important development path. E-mail: l****@gmx.com, is available on Connexy.
Chief Financial Officer
They are in charge of overseeing the organization's finances and financial reporting, evaluating financial risks and possibilities. E-mail: p****@hotmail.com, is available on Connexy.
Executive Managing Director, K2 Intelligence, A Firm That Specializes In Implementing Aml And Ofac Compliance Programs
Thomas Bock is in control of making strategically valuable choices for K2 Intelligence. E-mail: t****@mail.com, is available on Connexy.

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

FAQs about decision-makers at K2 Intelligence

What is the known address of the company K2 Intelligence?

K2 Intelligence operates in New York, New York.

What are the industries connected with K2 Intelligence?

The industries connected with the company K2 Intelligence are Management Consulting, Insurance Agent/Broker, and Investigative Firm.

Who are the decision-makers in K2 Intelligence?

The decision-makers of the company are Laurie Hoyt Ferrara, Michael R Bernstein etc.

What are the professions of the main decision-makers in K2 Intelligence?

The specialties of the company decision-makers are Forensic Accounting, Investigations and Compliance or Senior Administrative Assistant etc.

What is the other name of K2 Intelligence?

The alias for the company K2 Intelligence is K2 INTELLIGENCE, LLC.

What are the fields for K2 Intelligence?

The special fields connected with K2 Intelligence are Due Diligence, Anti-Corruption (FCPA, UK Bribery Act), Anti-Money Laundering, Big Data Investigative Analytics, and Cyber Defense
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