Sultana A. Kutbali

Director at K2 Integrity

Sultana A. Kutbali, CAMS, is an experienced professional in anti-money laundering (AML) and compliance, currently holding the position of Director at K2 Integrity since August 2018. With a progression from Senior AML Associate to Manager, Sultana has developed extensive expertise in the field. Prior to K2 Integrity, Sultana worked at JPMorgan Chase & Co. from September 2014 to August 2018, where responsibilities included AML/KYC Analyst and AML Compliance Analyst/Team Lead. Earlier experience at TD encompassed roles such as Personal Banker and Bank Teller II, while initial career steps were taken as a Seasonal Tax Associate at H&R Block. Sultana earned a Bachelor of Business Administration in Finance and Investments from the Zicklin School of Business.

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New York, United States

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K2 Integrity

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K2 Integrity is the preeminent risk, compliance, investigations, and monitoring firm—built by industry leaders, driven by interdisciplinary teams, and supported by cutting-edge technology to safeguard clients’ operations, reputations, and economic security.


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201-500

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