Peter Munoz Email & Phone Number

Peter Munoz is a SVP, Head of AML Modeling, Analytics, and Innovation at City National Bank. Colleagues describe him as "Peter is determined and resourceful and his AML expertise is second to none. I reported to Peter in Capital One’s AML models development group. Peter strove to create a program where everyone could effectively leverage their unique skills and experience to mitigate financial crime risk. He also pushed the organization to advance, playing an essential role in the development and implementation of the first machine learning model and in pursuing new and emerging financial crime risks. Peter provided expert guidance and mentorship as we established an agile team focused on mitigating new risks, overhauled and created data models, and crafted and executed strategies to mitigate particularly tricky financial crimes. Peter provided excellent leadership and I benefited greatly from his mentorship, guidance, and support."