Tom Pannell

Managing Director at K2 Integrity - New York, NY, US

Tom Pannell's Colleagues at K2 Integrity
Sara Elehky

Regulatory Compliance Manager

Contact Sara Elehky

Harris CAMS

Senior Associate - Financial Crimes Risk and Compliance

Contact Harris CAMS

Maggie Rose

Senior Associate, Investigations & Disputes/Private Client Services

Contact Maggie Rose

Nicholas Marin

Strategic Outreach Intern

Contact Nicholas Marin

Lauren Scott

Investigative Analyst

Contact Lauren Scott

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Tom Pannell's Contact Details
HQ
212-694-7000
Location
Company
K2 Integrity
Tom Pannell'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 Tom Pannell
Tom Pannell currently works for K2 Integrity.
Tom Pannell's role at K2 Integrity is Managing Director.
Tom Pannell's email address is ***@K2Integrity.com. To view Tom Pannell's full email address, please signup to ConnectPlex.
Tom Pannell works in the Management Consulting industry.
Tom Pannell's colleagues at K2 Integrity are Sara Elehky, Anthony CAMS, Harris CAMS, Maggie Rose, Nicholas Marin, Lauren Scott, Alexandra Torochkina and others.
Tom Pannell's phone number is 212-694-7000
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