Mahmood Aslam is an associate managing director at K2 Integrity. He advises governments and financial institutions on anti-money laundering, counter-terrorist financing, counter-proliferation finance, anti-bribery and anticorruption, and sanctions compliance.
Mahmood works with public and private sector clients to develop and conduct tailored risk assessments to detect, analyze, and quantify inherent illicit finance risks, and identify opportunities to mitigate financial crimes compliance and reputational risk. Mahmood also advises governments on efforts to further align with standards set by the FATF and other international bodies.
Prior to joining K2 Integrity, Mahmood served in various roles in the executive branch of the U.S. federal government, focused on international security, counterterrorism, counter-illicit finance, cyber threats, and energy security. In those roles, Mahmood provided analytic and advisory support to senior officials at the National Security Council, the Department of Defense, and Department of State, as well as to members of Congress. Prior to government service, Mahmood led quantitative modeling and data analytics initiatives at technology startups.
Mahmood holds an M.A. from the Johns Hopkins University School of Advanced International Studies and a B.A. from Vassar College.