Greg Peckham Email and Phone Number
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Greg Peckham is a Managing Director in EY's Financial Crime Compliance Practice. He has over 25 years of experience in financial crimes compliance, business development, and operations.Greg was a Sr. Managing Director and Head of Managed Services at Treliant. Prior to this role, Greg was a Managing Director with Exiger, a global regulatory and financial crimes, risk, and compliance consultancy, where he led the firm’s Managed Services practice and Global Advisory Solutions operations. In this role, he was responsible for building and leading Exiger’s Managed Services practice, as well as overseeing global operations for Exiger’s consulting business. Prior to Exiger, Greg was with K2 Intelligence, LLC, where he was a Director in the firm’s AML & Regulatory Compliance practice. In this role, he oversaw projects involving remediation, tuning, and program reviews in the financial services market.During his career, Greg has also been a Vice President and Senior Manager in the Financial Intelligence Unit of the Royal Bank of Scotland Americas. There, he maintained an intelligence gathering program and advised the division head on financial crimes and compliance. He was also a Senior Investigator and Vice President in the Investigations & Analysis Group at BNP Paribas Corporate & Investment Bank. Previously, Greg worked at LexisNexis Risk Solutions in various client-facing roles. He was also a Senior Investigator at the Bank of New York, where he conducted due diligence investigations for the bank’s various divisions. He began his career at NFC Global as an Investigator. Greg is a Certified Anti-Money Laundering Specialist (CAMS) and formerly held a FINRA series 7 license. He has a bachelor of science degree in Economic Crime Investigation from Utica College of Syracuse University.
Treliant
View- Website:
- treliant.com
- Employees:
- 270
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Sr. Managing Director - Head Of Managed ServicesTreliantUnited States
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Managing DirectorEy Jun 2023 - PresentLondon, Gb -
Sr. Managing Director - Head Of Managed ServicesTreliant Nov 2022 - Jun 2023Washington, Dc, Us
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Global Head Of Managed ServicesExiger Jan 2022 - Oct 2022Mclean, Virginia, Us -
Managing Director - Head Of Managed Services & Advisory OperationsExiger Jan 2019 - Jan 2022Mclean, Virginia, Us- Responsible for building and managing the firm's Managed Services practice involving transaction monitoring alert reviews, KYC refreshes, and screening and monitoring services.- Launched the San Antonio office presence as part of the Managed Services buildout.- Oversight of global operations, including the P&L, for the consulting practice.
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Associate Managing Director - Head Of RemediationsExiger Apr 2016 - Jan 2019Mclean, Virginia, Us- Responsible for the buildout and growth of the Remediation & Lookback practice for the firm, which would eventually become the Managed Services practice.- Grew the remediation practice to $11.5m in revenue over the course of 3 years.- Direct oversight of all KYC and Transaction Monitoring projects.
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Director - Aml & Regulatory ComplianceK2 Integrity Jul 2014 - Apr 2016New York, Ny, Us- Responsible for leading AML engagements, including transaction monitoring, program reviews, AML system tuning, etc. -
Vp - Sr. Manager - Aml Financial Intelligence UnitRoyal Bank Of Scotland Jan 2014 - Jul 2014Gogarburn, Gb- Responsible for the maintenance of an intelligence gathering program that uses risk data for profiling and trend analysis in order to enhance pro-active money laundering detection.- Provide divisional/regional specific information to the RBSA Head of FIU covering aspects such as: specific AML typologies, high profile cases and criminal behaviour discovered by the region and divisions.- Identify trends in both internal and external Suspicious Activity Reports filed across the region.- Support the RBSA Head of FIU in oversight of programs, policies, standards and reporting on compliance with local laws and regulatory expectations. - Establish standards to ensure periodic and event driven reviews align with AML programs and policies.- Ensure remedial action is taken with respect to emerging themes, risks or issues identified through MI analysis, from reports or other reliable data sources. -
Vice President - Investigation & Analysis GroupBnp Paribas Oct 2010 - Dec 2013Paris, Fr- Conduct enhanced due diligence investigations on current and/or prospective Sec Corp, Prime Brokerage and financing métier clients.- Created and maintained database used by investigators for capturing information and reporting due diligence results.- Lead weekly Client Acceptance Committee (CAC) meeting for reviewing due diligence reports prepared by investigators.- Document and report the investigation findings in the case management system and prepare and present reports to senior management at the Client Acceptance Committee (CAC).- Compile data, maintain necessary records, and a close working knowledge of assigned investigations, and advise business line of their progress and any matters of concern.- Interpret and analyze information gathered from numerous databases and third party sources and identify "red flags" that prompt further inquiry.- Provide consultation and guidance to business line and senior management on investigative related issues. -
Senior Account ManagerLexisnexis Risk Solutions Jan 2006 - Oct 2010New York City, Ny, Us- Lead a team of three in the management of $4.7 million in existing business within the State & Local Government market. - Utilize a consultative selling approach while working with customers to help solve their information needs.- Implemented technology driven solutions through the use of XML and batch processing to improve customer efficiency.- Consistently delivering 8-12% annual growth within the State & Local Government Northeast territory - Managing the overall strategy and direction of the Northeast region, including contract renewals, cross selling additional products, and handling customer complaints.- Develop business plans for individual target agencies.- Consult with state government agencies on best practices for locating individuals.- Frequent speaker on the topic of “Sources of Information” used for investigative & due diligence purposes. -
Strategic Sales Support ManagerLexisnexis Risk Solutions Feb 2004 - Dec 2005New York City, Ny, Us- Account Manager and Consultant for our largest Risk Management clients, including Bank of America, Sprint, Verizon, Cingular, General Electric, eBay, Dell Financial, CountryWide Financial, Washington Mutual, Freddie Mac, etc.- Collaborated with multiple customer departments (New Accounts, Customer Acquisitions, Authentication, Due Diligence, Fraud, Collections, Compliance, AML etc) to help them establish best practices through the use of LexisNexis Risk Management solutions.- Consulted with individual clients to implement “Know Your Customer” tool for verification and validation of credit applications through a real-time technology solution.- Sold mortgage institution $240,000 worth of research products for their internal KYC program.- Conducted presentations and trainings to large customer groups.
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Senior InvestigatorBank Of New York Dec 2002 - Feb 2004New York, Ny, Us- Conducted due diligence and “Know Your Customer” investigations for multiple areas within the bank, including Commercial Lending, Mergers & Acquisitions, Anti-Money Laundering Oversight Committee, Private Banking, etc.- Collaborated with Anti-Money Laundering Oversight Committee on investigation of potential money laundering activities. - Filed Suspicious Activity Reports (SAR) on subjects suspected of fraudulent activity and/or money laundering.- Worked with bank compliance department conducting Enhanced Due Diligence of potential customers and affiliates. - Created “know your employee” education program for presentation to division managers. -
Risk Management ConsultantLexisnexis May 2001 - Dec 2002New York City, Ny, Us- Consulted New York City Sales team on LexisNexis Risk Solutions products.- Interacted with clients daily to show how LexisNexis Risk Solutions products can help mitigate risk in areas of lending, fraud, money laundering, compliance, etc. - Facilitated the $500,000 sale of investigative research tool to a client in search of lost shareholders. - Conducted presentations and training sessions to client groups on how public information can help in due diligence investigations.- Educated client financial institutions on the USA Patriot Act, Gramm-Leach-Bliley Act, know your customer/due diligence procedures, and investigative research techniques.
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InvestigatorNfc Global, Llc Nov 1998 - May 2001Horsham, Pa, Us- Managed day-to-day relationship with three international due diligence clients.- Performed hundreds of domestic & international due diligence investigations using online research and through extensive network of contacts. - Established working relationships with investigators in dozens of countries in Europe, Asia, Latin America, and Australia.- Performed litigation support investigations for major US law firms.- Conducted major international money laundering investigation for client bank.- Conducted surveillance and undercover investigations for clients. -
Fraud AnalystSprint Pcs Mar 1998 - Nov 1998Overland Park, Kansas, Us- Monitored customer wireless phone usage to identify fraudulent use.- Interacted with customer base in an attempt to identify identity theft situations. - Used Lightbridge “Fraud Detect” product line to help identity victims of identity theft.- Helped integrate Cox PCS fraud department with Sprint PCS fraud department after purchase of smaller carrier, including managing three individuals during transition.
Greg Peckham Skills
Greg Peckham Education Details
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Utica UniversityEconomic Crime Investigation -
Suny CantonCriminal Justice
Frequently Asked Questions about Greg Peckham
What company does Greg Peckham work for?
Greg Peckham works for Treliant
What is Greg Peckham's role at the current company?
Greg Peckham's current role is Sr. Managing Director - Head of Managed Services.
What is Greg Peckham's email address?
Greg Peckham's email address is gp****@****ger.com
What is Greg Peckham's direct phone number?
Greg Peckham's direct phone number is +121245*****
What schools did Greg Peckham attend?
Greg Peckham attended Utica University, Suny Canton.
What skills is Greg Peckham known for?
Greg Peckham has skills like Risk Management, Fraud, Due Diligence, Aml, Anti Money Laundering, Kyc, Financial Risk, Management, Private Investigations, Strategy, Investigation, Leadership.
Who are Greg Peckham's colleagues?
Greg Peckham's colleagues are Ciaran Rouse, Jamie Brown, Raul Aguirre, Kimberly W., Aaron Basketfield, Kathlene Sutton, Ms Jackie Phillips.
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