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Katya Hazard

Managing Director @K2 Integrity

Washington, DC, US
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jan 2024 — Present

Managing Director @K2 Integrity

Washington, DC, US

EDUCATION

2009 — 2010

Georgetown Law

LL.M, Securities & Financial Regulation

2000 — 2005

Linguistics University of Nizhny Novgorod (LUNN)

Master of Arts, English and French Translation

2006 — 2009

Cleveland State University - Cleveland-Marshall College of Law

JD, law

2000 — 2005

State University of Nizhni Novgorod named after N.I. Lobachevsky (UNN)

JD equivalent, law

SKILLS

Internal InvestigationsOfacAlternative Dispute ResolutionExport ControlsFcpaEconomic SanctionsLegal WritingFinance

ABOUT KATYA HAZARD

Self-driven, passionate, highly experienced sanctions professional/attorney with more than 12 years of experience working in law firm, consulting, and in-house settings. Hungry to learn all things crypto and understand how less-than-perfect tools used in traditional finance can be repurposed in the virtual assets space. Highly skilled in large project management, such as multi-year cross national internal investigations, development, testing, and implementation of internal controls, M&A due diligence reviews, monitorships, and extensive gap assessments of financial crimes compliance programs. Fast learner who is always open to exploring new industries, business models, and legal environments.

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