Marc Fungard

Marc is a Senior Managing Director in K2 Integrity’s Financial Crimes Risk Management practice.

With a background in intelligence and analytics, Marc develops technology solutions that address the risk and compliance needs of global organizations and identifies how the strategic implementation of technology can enable more efficient, effective, and scalable results for clients.

Marc’s career combating financial crimes includes working for Hong Kong and Shanghai Banking Corporation as Global Head of Compliance Analytics, leading the HSBC Financial Intelligence Unit (FIU), and working several roles in the U.S. Government, such as the Senior Advisor to the Director of the Financial Crimes Enforcement Network and the Director of the Office of Illicit Finance for the U.S. Department of the Treasury.

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