Steven Aviani

Senior Consultant at K2 Integrity - New York, NY, US

Steven Aviani's Colleagues at K2 Integrity
Asher Normil

Anti - Money Laundering Consultant

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James Pham

Assistant It Manager

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Thomas Bock

Chief Operating Officer, Partner, Global Co - Leader Financial Crimes Risk Management

Contact Thomas Bock

Arben Latifaj

Director, Financial Crimes Risk Management

Contact Arben Latifaj

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Steven Aviani's Contact Details
HQ
212-694-7000
Location
Company
K2 Integrity
Steven Aviani'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 Steven Aviani
Steven Aviani currently works for K2 Integrity.
Steven Aviani's role at K2 Integrity is Senior Consultant.
Steven Aviani's email address is ***@K2Integrity.com. To view Steven Aviani's full email address, please signup to ConnectPlex.
Steven Aviani works in the Management Consulting industry.
Steven Aviani's colleagues at K2 Integrity are Asher Normil, James Pham, Thomas Bock, Arben Latifaj, Brian Monahan, Eluma E., Martin Welling and others.
Steven Aviani's phone number is 212-694-7000
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