Samuel Dauphinais

Senior Anti-Money Laundering Associate at K2 Integrity - New York, NY, US

Samuel Dauphinais's Colleagues at K2 Integrity
Brian Cairl

Senior Managing Director And Director Of Investigations Of The America

Contact Brian Cairl

Yomi Togunde

Associate Managing Director - Investigations and Disputes

Contact Yomi Togunde

View All Samuel Dauphinais's Colleagues
Samuel Dauphinais's Contact Details
HQ
212-694-7000
Location
West New York, New Jersey, United States
Company
K2 Integrity
Samuel Dauphinais'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.

N/A
Details about K2 Integrity
Frequently Asked Questions about Samuel Dauphinais
Samuel Dauphinais currently works for K2 Integrity.
Samuel Dauphinais's role at K2 Integrity is Senior Anti-Money Laundering Associate.
Samuel Dauphinais's email address is ***@k2integrity.com. To view Samuel Dauphinais's full email address, please signup to ConnectPlex.
Samuel Dauphinais works in the Management Consulting industry.
Samuel Dauphinais's colleagues at K2 Integrity are Andrew Rabinowitz, Brian Cairl, Yomi Togunde, Peyton Kelley, Hannah Coleman, Nicoletta Kotsianas, Mike Zarzecki and others.
Samuel Dauphinais's phone number is 212-694-7000
See more information about Samuel Dauphinais