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Classified in: Science and technology, Business
Subjects: PER, POL

K2 Integrity's Himamauli Das Appointed Acting Director of FinCEN


WASHINGTON and NEW YORK, Aug. 3, 2021 /PRNewswire/ -- K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm co-founded by Jeremy M. Kroll and Jules B. Kroll, welcomes today's announcement by the U.S. Department of the Treasury that Himamauli Das, K2 Integrity Senior Managing Director, has been appointed to serve as Acting Director of the Financial Crimes Enforcement Network (FinCEN) and its team of dedicated professionals.

"We congratulate Him Das, one of the great professionals and leaders in our field and a wonderful colleague, for taking on this important role for FinCEN and the U.S. Treasury to ensure the integrity and security of the financial system at a time of rapid change and heightened demands on the anti-money laundering regime," said Juan Zarate, Global Co-Managing Partner and Chief Strategy Officer, K2 Integrity, and the first-ever Assistant Secretary of the Treasury for Terrorist Financing and Financial Crimes and former Deputy National Security Advisor for Combatting Terrorism. "Him will bring deep experience, expertise, and wisdom to a role that requires continuous innovation and stewardship to address evolving technologies and emerging illicit financing risks to the financial system. We are proud of Him and all our former colleagues who now serve in the U.S. Treasury."

"At K2 Integrity, Him has been an exceptional practitioner helping to develop our team and lead national economic security solutions for our clients.  He is emblematic of the professionals at K2 Integrity and has worked with our experts across the cybersecurity, financial crimes compliance, and risk management domains to help us establish a market-leading team serving our corporate, financial services, and government clientele around the world," said Jeremy M. Kroll, CEO and Co-Founder, K2 Integrity. "I am grateful for his service and that a remarkable professional with strong core values, such as Him Das, is returning to serve and protect our country and its financial system as Acting Director of FinCEN."

About K2 Integrity

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, former senior Treasury and U.S. government officials, dedicated to helping clients achieve their financial integrity goals. To learn more about how K2 Integrity is revolutionizing the management of risk, visit our website, www.k2integrity.com, or follow us on Twitter or LinkedIn.

CONTACT:

Lindsay Sweeney
Senior Manager, Communications
lsweeney@k2integrity.com

SOURCE K2 Integrity


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News published on 3 august 2021 at 17:25 and distributed by: