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@asiamaze.com
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Peter Gallo is listed as Director at Hear their Cries, a with 4 employees, based in New York, United States. AeroLeads shows a work email signal at asiamaze.com, phone signal with area code 917, and a matched LinkedIn profile for Peter Gallo.
Peter Gallo previously worked as Freelance Contributor at Epictimes and Investigator (P4) at United Nations (Oios/Id). Peter Gallo holds Llm from Università Degli Studi Di Torino.
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AeroLeads found 1 current-domain work email signal for Peter Gallo. Compare company email patterns before reaching out.
Specialise in anti-money laundering / counter terrorist financing compliance issues, particularly with an Asian geographical connection.Other skills include Due diligence investigation, consulting and training.
Listed skills include International Criminal Law, Fraud, Fcpa, Private Investigations, and 5 others.
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Geneva Area, Switzerland
http://www.heartheircries.org/ is a small and privately funded NGO established specifically to hold the UN accountable for its wilful blindness towards the estimated 60,000 women and children raped by UN personnel over the last 10 years.
New York
Recruited by the UN as an investigator in the Office of Internal Oversight Services, Investigations Division, to investigate misconduct and other breaches of Staff Regulations & Rules by staff of the UN Secretariat in New York as well as field investigations in Haiti and different UN missions in West Africa. Caseload included:- Medical Expenses Fraud- Procurement Fraud, including the operation of a cartel among companies bidding for construction contracts- Computer hacking- Alleged irregularities in firearms licensing- Allegations of sexual exploitation and abuse- Systemic fraud & corruption in Motor Transport sectionAfter a series of comedic adventures, my contract with the UN expired on 16 March 2015 and I did not wish it to be renewed.
Anti-Money Laundering & Corporate Due Diligence Consulting, including:- Developing AML training program for bank operations staff and briefings on legal, regulatory and other developments for senior management.- Design and implementation of AML policies and procedures for smaller financial institutions- Reporting on the application of “reasonable grounds to believe” in the identification of money laundering as an expert witness for the plaintiff in High Court litigation in Hong Kong- Conducting enhanced due diligence on High Net Worth Individuals in China for foreign private banks.- Team Leader on six-month European Commission RRM Project on the implementation of UN Security Council Resolution 1373 in the Republic of the Philippines.- Specialist advice and assistance to law firms and financial institutions on the recognition of a suspicious transaction.- Writing AML Policies and Procedures for branch of a foreign bank in Hong Kong with particular emphasis on trade finance money laundering risks.- Advising multi-national corporation on financial strategies in Nigeria and other former NCCT jurisdictions.- Advising money service business on AML policies in respect of Taiwan cheque cashing operations.- Provision of content for online AML training course for legal profession in England & Wales.- Delivering exam preparation training for candidates for the Certified Anti-Money LaunderingSpecialist qualification.- Delivered AML training and supporting consultancy advice to the Tehran Stock Exchange, Iran; the first foreign AML consultant ever to do so.- Part-time University lecturing; Commercial Crime and Anti-Money Laundering Compliance & Due Diligence courses at Hong Kong University, School of Continuing & Professional Education.
Worked on a caseload that was very varied, both geographically (throughout the Asia-Pacific region) and in terms of the industries covered. This was about 60 or 70% pre-investment Due Diligence and most of the remainder being litigation support, most of which was asset-tracing following a fraud loss.Projects included the investigation of:- (Multiple) corporate fraud in Hong Kong and the concealment of assets overseas,- Major Key Tested Telex banking fraud in Indonesia- Large scale corruption involving purchasing in Korea- Attempted blackmail of an expatriate corporate executive in Thailand, and- Alleged vice activities in a hotel chain in the Philippines.
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Peter Gallo works for Hear their Cries.
Peter Gallo is listed as Director at Hear their Cries.
AeroLeads has found 1 work email signal at @asiamaze.com for Peter Gallo at Hear their Cries.
AeroLeads has found 1 phone signal(s) with area code 917 for Peter Gallo at Hear their Cries.
Peter Gallo is based in New York, United States while working with Hear their Cries.
Peter Gallo has worked for Hear Their Cries, Epictimes, United Nations (Oios/Id), Pacific Risk Ltd, and Unicri.
You can use AeroLeads to view verified contact signals for Peter Gallo at Hear their Cries, including work email, phone, and LinkedIn data when available.
Peter Gallo holds Llm from Università Degli Studi Di Torino.
Peter Gallo is listed with skills including International Criminal Law, Fraud, Fcpa, Private Investigations, Due Diligence, Investigation, Anti Money Laundering, and Risk Management.
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