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In the K2 Integrity website, Marc Fungard, an expert in Compliance Investigations and Analytics, welcomed the Compliance and Analytics expert

In the K2 Integrity website, Marc Fungard, an expert in Compliance Investigations and Analytics, welcomed the Compliance and Analytics expert

TITLE, London, Sept. 15, 2021 -- K2 Integrity, the leading risk management firm founded by industry pioneers Jules and Jeremy Kroll today announced that Marc Fungard is joining the firm as a senior Fungard is focused on developing technology-driven analytics solutions that address the global risk and compliance needs of global organizations, to enable more efficient, effective and scalable results for clients.

Fungard held compliance analysis and financial crime compliance leadership roles at the HSBC for eight years. He oversaw HSBC's pioneering use of sophisticated analytics to support its compliance program. Fungard was responsible globally for the data, analytics and financial intelligence capabilities of HSBC and helped lead the compliance remediation efforts of the HCBC, and the creation of new systems and capabilities. He built the company's first financial intelligence unit (FIU) and managed strategic analytical solutions to support the bank'' financial crime compliance functions. He managed a complex analysis and strategic threat analysis capacity.

"Marc is an extraordinary addition to K2 Integrity, helping drive the company's tech identity and approach to cutting-edge risk management," said Juan Zarate, Global Co-Managing Partner, K2-integrity and first-ever "In his career in public and private sectors, Marc was an admired leader in the financial crimes compliance industry, who has reshaped and designed innovative enterprise-wide technology solutions. With Marc, we'll continue to deepen and expand K2 Integrity's tech-related services, capabilities, and relationships, as well as build on the strong foundation of technological-enabled platforms and solutions that K1 Integr

Fungard will work with Omer Khan and the experts at Agile Technology to amplify and expand K2 Integrity's in-house innovations and explore new opportunities to develop and execute technology-based solutions and partnerships.

"The problems our clients face are increasingly complex, fueling a need to keep ahead of tomorrow's risks," said Jules Kroll, executive chair and co-founder of K2 Integrity. "By bringing Marc onto the K2 Integrity team, we're a step closer to helping our clients use their data at their fingertips and driving next-generation solutions for organizations across the spectrum."

Before joining the HSBC, Fungard held several USG roles, including senior advisor to the Director of the Financial Crimes Enforcement Network (FinCEN), where he worked to reform and strengthen the U.S. FIU He served as the Director of the Office of Illicit Finance for the U.S. Department of Treasury, providing tactical and strategic intelligence to support senior Treasury and USG officials, and as an intelligence briefer in the White House. Learn more about Marc Fungard.

About K2 Integrity

K2 Integrity helps clients understand and manage risk, so they can lead with confidence in a complex worldand build organizations that are safer, more transparent, and more resilient. We grow trust in institutions and promote prosperity and growth in the world.

K2 Integrity has fulfilled this promise in its role as the top risk, compliance, investigations and monitoring firmbuilt by industry leaders, supported by interdisciplinary teams and supported with cutting-edge technology to protect clients' operations, reputations

Jeremy M. Kroll and Jules B. Groll founded the modern corporate investigations industry, and Financial Integrity Network (FIN), founded by Juan Zarate and Chip Poncy, former senior Treasury and U.S. government officials responsible

For more information about how K2 Integrity is revolutionizing the management of risk, visit or follow us on Facebook or LinkedIn.


Lindsay Sweeney was Sweatney's wife. Senior Manager, Communications, Management, and Communications. [email protected]

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