Speaker details

Biography

Anna Gumowska is a senior director and head of research EMEA 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 also a member of the Association of Certified Fraud Examiners. Anna speaks Russian, Polish, Ukrainian, German and English.