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Anna Gumowska Senior Director

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Anna Gumowska
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Anna Gumowska is a senior director at K2 Intelligence in its Investigations and Disputes practice. Based in London, Anna manages international investigative projects across a variety of industries, including mining, energy, retail, and financial services. Her assignments focus on fraud, pre-investment due diligence, and reputation management. She also advises large companies on anti-money laundering policies and sanctions compliance programs. Anna’s work encompasses disputes involving corporate clients facing fraud and asset recovery issues. Her work often focuses on jurisdictions in Central Asia, Eastern Europe, and Russia.

Prior to joining K2 Intelligence, Anna worked for a think tank in Poland focusing on political analysis in Eastern Europe. She also worked as a researcher for a major daily Polish newspaper.

Anna received her first-class honours degree in Russian and political science from University College London. She is a member of the Association of Certified Fraud Examiners.

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Areas of Expertise

  • Investigations and Disputes
  • Intelligence and Risk Advisory Services
  • Litigation Support

Education and Certifications

  • University College London, First-Class Honours
  • Certified Fraud Examiner (CFE)
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Anna Gumowska to Present at IBA Central and Eastern Europe and Central Asia Anti-Corruption Enforcement and Compliance Conference

13 Nov 2018

13 Nov 2018

K2 Intelligence to Sponsor 16th IBA Anti-Corruption Conference in Paris

12 Jun 2018

12 Jun 2018

London Investigations Insight Breakfast: Anti-Bribery and Corruption

07 Feb 2017

07 Feb 2017

International Asset Tracing: Where to Find Realizable Value

02 Nov 2016

02 Nov 2016

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