Greg Peckham Email & Phone Number
Partner @ Guidehouse
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Greg Peckham Location
- United States
Greg Peckham Work
- Partner @ (November 2025 - Present)
- Managing Director @ (June 2023 - November 2025)
- Sr. Managing Director - Head of Managed Services @ (November 2022 - June 2023)
- Global Head of Managed Services @ (January 2022 - October 2022)
- Managing Director - Head of Managed Services and Advisory Operations @ (January 2019 - January 2022)
- Associate Managing Director - Head of Remediations @ (April 2016 - January 2019)
- Director - AML and Regulatory Compliance @ (July 2014 - April 2016)
- VP - Sr. Manager - AML Financial Intelligence Unit @ (January 2014 - July 2014)
- Vice President - Investigation and Analysis Group @ (October 2010 - December 2013)
- Senior Account Manager @ (January 2006 - October 2010)
- Strategic Sales Support Manager @ (February 2004 - December 2005)
- Senior Investigator @ (December 2002 - February 2004)
- Risk Management Consultant @ (May 2001 - December 2002)
- Investigator @ (November 1998 - May 2001)
- Fraud Analyst @ (March 1998 - November 1998)
Greg Peckham Education
- Utica University
BS (Economic Crime Investigation)
1995-1997 - SUNY Canton
AAS (Criminal Justice)
1993-1995
Greg Peckham Skills
- AML
- KYC
- Private Investigations
- Risk Management
- Due Diligence
- Banking
- OFAC
- Investigation
- Securities
- Internal Audit
- Credit
- Strategy
- Bank Secrecy Act
- Management
- Risk Assessment
- USA PATRIOT Act
- Financial Risk
- Integration
- Litigation Support
- Leadership
- Training
- Finance
- Anti Money Laundering
Greg Peckham Summary
- Greg Peckham, based in United States, is currently a Partner at Guidehouse. Greg Peckham brings experience from previous roles at EY, Treliant and Exiger. Greg Peckham holds a 1995 - 1997 BS in Economic Crime Investigation @ Utica University. With a robust skill set that includes AML, KYC, Private Investigations, Risk Management, Due Diligence and more. Greg Peckham has 2 emails and 1 mobile phone numbers on RocketReach.
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