Popular on EntSun
- Jazz Fusion Legend Bob Holz To Release Album With Larry Coryell - 345
- Bald Guy Greetings Launches Bold New Postcard Line Celebrating Over-the Top (and Often Delusional) Confidence - 129
- Tec-Masters to Support In-Space Testing of Honda Regenerative Fuel Cell Technology on the International Space Station - 118
- Retirement Income Specialist Daniel Rondberg Joins Tom Hegna on the Exciting New Season of "Financial Freedom with Tom Hegna" - 111
- The Villages Welcomes NexGen Laser Pain and Rehab Centers—Revolutionizing Pain Management with MLS Laser Technology - 102
- LIB Large-Scale Walk-In Test Chamber Full Process Delivery: MIL-STD-810H Chambers Enable Extreme Environment Testing - 101
- Food Logistics Names Puga Sankara Founder CEO of Smart Gladiator LoadProof as Recipient of 2025 Rock Stars of the Supply Chain Award
- DTFPrinter.com Launches to Revolutionize the Custom Transfer Printing Experience for Crafters and Creators
- Large Strategic Investment from Global Medical Device Manufacturer to Support Clinics Treating Suicidal Depression and PTSD: NRx: (Stock Symbol: NRXP)
- Sanger Industrial Development Corporation Launches Workforce Grant to Strengthen Career and Technical Education
Similar on EntSun
- Greek Government Issues Landmark Ministerial Order Addressing Citizenship of Greek-born adoptees
- Stout Surpasses 60,000 Acres and 3 Billion Plants Scanned
- MAJOR New release of Krypto500 (ELF-HF) Sigint - COMINT software
- New Build-to-Suit VA Medical Office Facility Coming to Highland Heights, KY
- K2 Integrity and Sonata One Partner to Accelerate Capital Raising, Reduce Risk, and Deliver Scalable Advisory Services for Private Fund Managers
- Coming Up on "Financial Freedom with Tom Hegna" Financial Expert Parker Faulkner
- Kemeny, Ramp & Renaud, LLC Welcomes Prominent Trusts and Estates Attorney Gary B. Cornick to Its Firm
- S2C and Andes Technology Announce FPGA-Based Prototyping Partnership to Accelerate Advanced RISC-V SoC Development
- CCHR Florida to Host a Veteran Advocates Networking Event
- Electives Appoints DraftKings' CPO Linda Aiello to Board Amid Record Quarter
Himamauli Das Joins K2 Integrity as Senior Managing Director and Counsel
EntSun News/11052048
Former FinCEN Director and U.S. Economic Security Official Will Drive Firm's Efforts to Help Clients Manage Geopolitical Challenges and Risks
NEW YORK - EntSun -- K2 Integrity, the leading global risk and financial crimes advisory firm, today announced that Himamauli Das, formerly Director of the Financial Crimes Enforcement Network and senior White House and U.S. Department of the Treasury lawyer and policy official, has rejoined the firm's Washington, D.C. office as Senior Managing Director and Counsel.
Him left the firm in 2021 to serve as the acting Director of FinCEN for the U.S. Treasury Department, where he oversaw the continued expansion and refinement of the nation's anti-money laundering regime and represented the United States before the Egmont Group and with FIUs globally. Him now returns to K2 Integrity and becomes an important part of the deep, senior regulatory and policy expertise of the firm.
Juan Zarate, Global Co-Managing Partner and Chief Strategy Officer, commented, "With 25 years of experience at the intersection of public policy, legal expertise, and global risk and economic security, Him is one of the world's leading experts on economic security and will play a key role in K2 Integrity's global and systemic efforts to support clients navigating complex geopolitical, regulatory, and compliance challenges. His background positions him uniquely to help guide our clients through the convergence of sanctions, financial crimes, investment security, export controls, and trade-related risks and regimes. Him's expertise will strengthen our ability to respond to client needs and the rapidly evolving economic security landscape."
More on EntSun News
"I am incredibly excited to rejoin K2 Integrity's incredible team of financial crimes and national security leaders," said Him Das. "Regulatory risks arise from the intersection of rules on AML/CFT, sanctions, investment security, export controls, and trade, and I look forward to working with financial institutions, companies, and governments seeking to navigate an increasingly complex and evolving geoeconomic landscape."
Him is recognized internationally as an expert on AML/CFT, sanctions, investment security, export controls, and trade matters, drawing on his experience in various roles in the U.S. government, and will focus on helping financial institutions, companies, and governments build compliance programs, assess and navigate regulatory risks, and implement monitorships and oversight mechanisms.
Him brings both technical expertise, with a broad strategic perspective, from his time serving as a senior government lawyer and policy maker. In addition to his role at FinCEN, Him served at the White House in roles as the Senior Director for International Trade and Investment at the National Security Council and National Economic Council, and as Deputy Legal Adviser to the National Security Council. He also served at the Treasury Department as the Assistant General Counsel for International Affairs and as acting Deputy Assistant Secretary for International Trade and Investment. In these roles, he has led diverse legal and policy efforts, including shaping the legal and operational framework for the Committee on Foreign Investment in the United States (CFIUS) and evaluating numerous transactions, working on a broad range of OFAC sanctions and export control programs, and leading efforts to enhance trade remedies to respond to Chinese overcapacity and respond to trade disputes, among other matters. Mr. Das began his career as an attorney-adviser at the State Department, where he worked on sanctions, export controls, trade, and climate issues.
More on EntSun News
Mr. Das received a J.D. and M.P.P from the University of California at Berkeley., an M.Sc. from the University of Colorado at Boulder in astronomy, planetary and atmospheric sciences; and an A.B. in physics from the University of California at Berkeley. After law school, Him served as a law clerk on the U.S. Court of Appeals for the Ninth Circuit and the U.S. District Court for the Northern District of California. He is a member of the D.C. Bar and the California Bar.
About K2 Integrity
K2 Integrity is the premier global consulting firm dedicated to financial and commercial integrity and security. At K2 Integrity, we assist clients addressing the full spectrum of national economic security needs—from the transparency needed to ensure proper due diligence and investment to the design of best-in-class compliance regimes and cultures to ensure transparent and accountable financial and commercial systems. Our expert team—former senior policymakers, regulators, law enforcement officials, technologists, and industry experts—combines deep subject-matter expertise, global networks and credibility, and advanced technology to solve today's most pressing challenges. Ultimately, K2 Integrity delivers services and solutions that forge trust, transparency, and economic security in an increasingly complex world. To learn more about K2 Integrity, visit www.k2integrity.com or follow us on LinkedIn and X.
Him left the firm in 2021 to serve as the acting Director of FinCEN for the U.S. Treasury Department, where he oversaw the continued expansion and refinement of the nation's anti-money laundering regime and represented the United States before the Egmont Group and with FIUs globally. Him now returns to K2 Integrity and becomes an important part of the deep, senior regulatory and policy expertise of the firm.
Juan Zarate, Global Co-Managing Partner and Chief Strategy Officer, commented, "With 25 years of experience at the intersection of public policy, legal expertise, and global risk and economic security, Him is one of the world's leading experts on economic security and will play a key role in K2 Integrity's global and systemic efforts to support clients navigating complex geopolitical, regulatory, and compliance challenges. His background positions him uniquely to help guide our clients through the convergence of sanctions, financial crimes, investment security, export controls, and trade-related risks and regimes. Him's expertise will strengthen our ability to respond to client needs and the rapidly evolving economic security landscape."
More on EntSun News
- Lyricalmar Set To Release Powerful New Ep "MARCHIVES" May 16
- Charleston, SC - ACSEC offers Rain Barrels Through Annual Program
- Greek Government Issues Landmark Ministerial Order Addressing Citizenship of Greek-born adoptees
- Ink Godz Tattoos Redefines Body Art in St. Petersburg & Largo with Premium Custom Ink Experiences
- HEAVY HITTERS Support Two Dog Rescues in Huntington, NY
"I am incredibly excited to rejoin K2 Integrity's incredible team of financial crimes and national security leaders," said Him Das. "Regulatory risks arise from the intersection of rules on AML/CFT, sanctions, investment security, export controls, and trade, and I look forward to working with financial institutions, companies, and governments seeking to navigate an increasingly complex and evolving geoeconomic landscape."
Him is recognized internationally as an expert on AML/CFT, sanctions, investment security, export controls, and trade matters, drawing on his experience in various roles in the U.S. government, and will focus on helping financial institutions, companies, and governments build compliance programs, assess and navigate regulatory risks, and implement monitorships and oversight mechanisms.
Him brings both technical expertise, with a broad strategic perspective, from his time serving as a senior government lawyer and policy maker. In addition to his role at FinCEN, Him served at the White House in roles as the Senior Director for International Trade and Investment at the National Security Council and National Economic Council, and as Deputy Legal Adviser to the National Security Council. He also served at the Treasury Department as the Assistant General Counsel for International Affairs and as acting Deputy Assistant Secretary for International Trade and Investment. In these roles, he has led diverse legal and policy efforts, including shaping the legal and operational framework for the Committee on Foreign Investment in the United States (CFIUS) and evaluating numerous transactions, working on a broad range of OFAC sanctions and export control programs, and leading efforts to enhance trade remedies to respond to Chinese overcapacity and respond to trade disputes, among other matters. Mr. Das began his career as an attorney-adviser at the State Department, where he worked on sanctions, export controls, trade, and climate issues.
More on EntSun News
- Baltimore Author Crafts Space Opera Where Human Questions Outshine Galactic Scale
- Stout Surpasses 60,000 Acres and 3 Billion Plants Scanned
- OpsVeda Announces Launch of TariffSight, the World's First Comprehensive Platform to Address Tariff-Driven Challenges
- MAJOR New release of Krypto500 (ELF-HF) Sigint - COMINT software
- New Build-to-Suit VA Medical Office Facility Coming to Highland Heights, KY
Mr. Das received a J.D. and M.P.P from the University of California at Berkeley., an M.Sc. from the University of Colorado at Boulder in astronomy, planetary and atmospheric sciences; and an A.B. in physics from the University of California at Berkeley. After law school, Him served as a law clerk on the U.S. Court of Appeals for the Ninth Circuit and the U.S. District Court for the Northern District of California. He is a member of the D.C. Bar and the California Bar.
About K2 Integrity
K2 Integrity is the premier global consulting firm dedicated to financial and commercial integrity and security. At K2 Integrity, we assist clients addressing the full spectrum of national economic security needs—from the transparency needed to ensure proper due diligence and investment to the design of best-in-class compliance regimes and cultures to ensure transparent and accountable financial and commercial systems. Our expert team—former senior policymakers, regulators, law enforcement officials, technologists, and industry experts—combines deep subject-matter expertise, global networks and credibility, and advanced technology to solve today's most pressing challenges. Ultimately, K2 Integrity delivers services and solutions that forge trust, transparency, and economic security in an increasingly complex world. To learn more about K2 Integrity, visit www.k2integrity.com or follow us on LinkedIn and X.
Source: K2 Integrity
Filed Under: Business, Technology
0 Comments
Latest on EntSun News
- Students Celebrate Earth Month and Learn About the Lifecycle of Trees
- Earth Day Gets Bloody in Brooklyn with Satirical Short Film: Don't Litter in Prospect Park!!
- DivsFeed.com Launches: Digital Magazine Spotlighting Human Integrity, Connection, and Impact
- Electives Appoints DraftKings' CPO Linda Aiello to Board Amid Record Quarter
- Blue Ocean Business School's Deputy Dean Delivers Keynote Address at India Blockchain Summit
- AdvisorVault's Consolidated 17a-4 D3P Service® Full Feature Set Available
- Most Common Car Accidents In America
- Kl Allen Issues A Fashion Industry "warning" With New Streetwear Couture Menswear Collection
- 810 Entertainment offers 'Graduation Party Packages' to SWFL seniors, families
- Co-Creating the Future of ePaper: ZKONG and E Ink at Touch Taiwan 2025
- New York Times Exposé Vindicates CCHR: ADHD Isn't Biological, Says Watchdog
- HISTORIC FIRST The First Belief System In Human History To Formally Enshrine The Innate Divinity Of The Infant As Civilization's Central Moral Axis
- Stuck in Place? Why Homeowners Are Building Up Instead of Moving Out
- Crafting the Sound of VS Pop™: The Vision of CR Srikanth
- "Light" by Brian WF Tobin Follows Jesus as a 23-Year-Old Navigating the Darker Side of New York City
- Ikebana Reflections Launches on iPhone and iPad, Expanding the World's First Ikebana Art App Across the Apple Ecosystem
- Oliver Sean's "Devil is Back" Dominates Global Charts Once Again with Remastered Release
- Boston Industrial Solutions, Inc., introduces Rubber and Foam Printing Ink
- FeelWise to Exhibit at ATD 2025 International Conference & EXPO in Washington, DC
- Webinar Announcement: Mexico's Evolving AML/CFT Environment: FATF Review and FTO Designations