David Lamdan is an associate managing director at K2 Integrity. He advises clients on anti-money laundering (AML) and countering the financing of terrorism (CFT) law and policy in accordance with international standards, and develops and provides client training with a focus on AML/CFT investigations. An Arabic speaker who has worked extensively in and throughout the Middle East region, he assists in corporate investigations that have a Middle East/North Africa nexus.
Prior to joining K2 Integrity, Dave was a Special Agent in the FBI, working both domestic and international investigations with a connection to counterterrorism and illicit finance. He also served as an attaché at the U.S. Embassy-Baghdad in 2016. Upon graduation from college, Dave was commissioned and served as an officer in the United States Army.
Dave is an attorney with a background in tax and financial services. He is also a Certified Anti-Money Laundering Specialist (CAMS). Dave received his J.D. from Tulane Law School, where he focused in part on tax law; his B.A. from Hofstra University, where he majored in history with minors in economics and international affairs; and is a graduate of Middlebury College’s Arabic Summer Language Program.
