Peter is a senior consultant specializing in the Anti-Money Laundering/Counter Financing of Terrorism (AML/CTF) and Sanctions business processes and supporting computer applications. He is very experienced in operational and information technology (IT) auditing and developing and presenting training in AML/CTF.
In 2016 he retired from J.P. Morgan as a Senior Audit Manager with over 11 years of experience of managing operational and IT audits of AML/CTF and Sanctions. He is a Senior Advisor with McKinsey in their Risk and AML practice. He is a Lifetime Fellow of the Institute of Chartered Accountants in England & Wales (FCA).
He is a founding member of the CAMS Audit Faculty and frequently teaches the CAMS Audit Course. He was a Task Force Vice Chair to develop the current version of the CAMS Certification Examination and frequently teaches the CAMS Exam Preparation Course. He assisted in the development of the Global Sanctions certification and is the author of the Study Guide for the Advanced Risk Management Certification. He is a frequent speaker at ACAMS Conferences and a recipient of the ACAMS Volunteer of the Year Award. He was previously the Co-Chair of the ACAMS New York Chapter and currently is a member of the Board of the ACAMS Carolinas Chapter.