![]() ![]() government (USG) roles, including senior advisor to the Director of the Financial Crimes Enforcement Network (FinCEN), where he worked to reform and strengthen the intelligence and analytic capabilities of the U.S. Prior to his position at HSBC, Fungard held several U.S. "By bringing Marc onto the K2 Integrity team, we are one step closer to helping our clients fully utilize the data at their fingertips and driving next-generation solutions for organizations across the spectrum." "The issues our clients are facing are increasingly complex, fueling a need to stay ahead of tomorrow's risks in an ever-evolving landscape," said Jules Kroll, Executive Chair and Co-Founder, K2 Integrity. With Marc, we will continue to deepen and expand K2 Integrity's tech-related services, capabilities, and relationships and build on the strong foundation of tech-enabled platforms and solutions K2 Integrity already provides our clients."įungard will work closely with Omer Khan and the experts at AgileTechnologies to amplify and expand K2 Integrity's in-house innovations and explore new opportunities to develop and execute technology-based solutions and partnerships. "Across his career in the public and private sectors, Marc has been an admired leader in the financial crimes compliance space who has reshaped and designed innovative enterprise-wide technology systems and solutions. Treasury for terrorist financing and financial crimes. "Marc is a phenomenal addition to the K2 Integrity team, helping drive the firm's tech identity and approach to cutting-edge risk management," said Juan Zarate, Global Co-Managing Partner, K2 Integrity, and first-ever Assistant Secretary of the U.S. Previously, he built the company's first Financial Intelligence Unit (FIU) and managed strategic analytical solutions to support the bank's financial crime compliance functions, leading an intelligence-driven technology-enabled complex investigations and strategic threat analysis capacity. Fungard was responsible globally for HSBC's data, analytics, and financial intelligence capabilities and helped lead HSBC's compliance remediation efforts and the creation of innovative new systems and capabilities. As HSBC's Global Head of Compliance Analytics, he oversaw HSBC's pioneering use of sophisticated analytics to support its compliance program. Prior to joining K2 Integrity, Fungard held compliance analytics and financial crime compliance leadership roles at HSBC for eight years. Fungard will focus on developing technology-driven analytics solutions that address the risk and compliance needs of global organizations to enable more efficient, effective, and scalable results for clients. ![]() 15, 2021 /PRNewswire/ - K2 Integrity, the preeminent risk management firm founded by industry pioneers Jules and Jeremy Kroll, today announced Marc Fungard has joined the firm as a Senior Managing Director, resident in London.
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