Michael Lauricella

Analyst at K2 Integrity - New York, NY, US

Michael Lauricella's Colleagues at K2 Integrity
Shirley Wu

Senior AML Associate

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Jon Choi

Senior Associate

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Mike Quevedo

Senior Associate, Investigations and Risk Advisory

Contact Mike Quevedo

Insong Yun

forensic auditor and aml analyst

Contact Insong Yun

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Michael Lauricella's Contact Details
HQ
212-694-7000
Location
Company
K2 Integrity
Michael Lauricella's Company Details
K2 Integrity logo, K2 Integrity contact details

K2 Integrity

New York, NY, US • 250 - 499 Employees
Management Consulting

K2 Integrity is the preeminent risk, compliance, investigations, and monitoring firm—built by industry leaders, driven by interdisciplinary teams, and supported by cutting-edge technology to safeguard our clients' operations, reputations, and economic security. K2 Integrity represents the merger of K2 Intelligence, an industry-leading investigative, compliance, and cyber defense services firm founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, the originator of the modern corporate investigations industry, and Financial Integrity Network (FIN), a premier strategic advisory firm founded by Juan Zarate and Chip Poncy dedicated to helping clients achieve their financial integrity goals. K2 Integrity leverages unmatched multidisciplinary experience to develop cutting-edge solutions, stimulate business opportunities, and shape global economic security in a complex world. Whether it's protecting clients' assets or navigating the complex financial regulatory landscape to help clients identify, manage, and mitigate risk, K2 Integrity is an advisor trusted to meet and exceed clients' goals in a rapidly changing world. To learn more about how K2 Integrity is revolutionizing the management of risk, visit our website, www.k2integrity.com.

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Frequently Asked Questions about Michael Lauricella
Michael Lauricella currently works for K2 Intelligence.
Michael Lauricella's role at K2 Intelligence is Analyst.
Michael Lauricella's email address is ***@k2integrity.com. To view Michael Lauricella's full email address, please signup to ConnectPlex.
Michael Lauricella works in the Management Consulting industry.
Michael Lauricella's colleagues at K2 Integrity are Shirley Wu, Jon Choi, Larry Bianchi, Mike Quevedo, Salvatore Ubaldini, Joestin Benjamin, Insong Yun and others.
Michael Lauricella's phone number is ["+12125881782"]
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