K2 Intelligence, an investigative, compliance, and cyber defense services firm, announced Michelle Goodsir has joined the firm’s New York office as a managing director in its global regulatory compliance practice.
Goodsir most recently served as managing director and global head of anti-bribery, corruption, and fraud for a European bank. Prior to that, she was head of financial crime compliance for CIT Group, where she served as the firm’s board-approved BSA/AML officer and managed the institution’s AML/Sanctions exams from U.S. regulators.
