Gary Peterson Email & Phone Number
President @ IMAG Advisory
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Gary Peterson Location
- New York, NY, US
Gary Peterson Work
- President @ (January 2022 - Present)
- Managing Director Global AML and Sanctions @ (October 2016 - December 2021)
- President @ IMAG Group (November 2013 - September 2016)
- Chief Compliance Officer and AML Director @ HSBC US (April 2010 - October 2013)
- President @ IMAG Group (January 1993 - January 2010)
- SVP, Chief of Staff, General Counsel and Head of Compliance @ Midland Bank plc USA (January 1980 - January 1993)
- Associate, Commercial, corporate and labor litigation @ Fellner and Rovins (February 1979 - February 1980)
Gary Peterson Education
- Case Western Reserve University School of Law
Doctor of Law (JD)
- Lehigh University
Bachelor's degree (History and Finance)
Gary Peterson Skills
- AML
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- Business Strategy
- Capital Markets
- Corporate Law
- Due Diligence
- Enterprise Risk Management
- Executive Management
- Finance
- Financial Institutions
- Financial Risk
- Financial Services
- Investment Banking
- Leadership
- Management
- Management Consulting
- OFAC
- Operational Risk
- Risk Management
- Securities
- Strategic Planning
- Team Building
- U.S. Office of Foreign Assets Control (OFAC)
- u.s. Office of Foreign Assets Control Ofac
- Compliance
- u.s. Office of Foreign Assets Control
Gary Peterson Summary
- Gary Peterson, based in New York, NY, US, is currently a President at IMAG Advisory. Gary Peterson brings experience from previous roles at Crowe, IMAG Group and HSBC US. Gary Peterson holds a Doctor of Law (JD) @ Case Western Reserve University School of Law. With a robust skill set that includes AML, Anti Money Laundering, Bank Secrecy Act, Banking, Business Strategy and more. Gary Peterson has 1 emails and 2 mobile phone numbers on RocketReach.
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