Amir Fadavi is a senior director at K2 Integrity. Amir advises all types of clients—including FinTech companies, global financial institutions, and governments—on all manner of anti-money laundering (AML) and countering the financing of terrorism (CFT) issues, with a particular focus on complex matters related to economic sanctions imposed by key authorities, notably the United States, European Union, and United Kingdom. Amir helps clients design, establish, implement, and maintain strong and robust compliance frameworks. In order to improve effectiveness, Amir works with clients and leads sanctions gap analyses, risk assessments, policy and processes enhancements, and remediation efforts, as well as training and capacity building efforts.

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