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.
She has also held numerous leadership positions in financial crime-related programs at Citi, including as managing director and head of AML cross sector operations. At the start of her career, Goodsir spent seven years as an analyst for the Central Intelligence Agency (CIA), where she worked on global money laundering issues.