Greg Peckham Email & Phone Number
Partner @ Guidehouse
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Greg Peckham Location
- United States
Greg Peckham Work
- 2025 -now Partner @
- 2023 -2025 Managing Director @
- 2022 -2023 Sr. Managing Director - Head of Managed Services @
- 2022 -2022 Global Head of Managed Services @
- 2019 -2022 Managing Director - Head of Managed Services and Advisory Operations @
- 2016 -2019 Associate Managing Director - Head of Remediations @
- 2014 -2016 Director - AML and Regulatory Compliance @
- 2014 -2014 VP - Sr. Manager - AML Financial Intelligence Unit @
- 2010 -2013 Vice President - Investigation and Analysis Group @
- 2006 -2010 Senior Account Manager @
- 2004 -2005 Strategic Sales Support Manager @
- 2002 -2004 Senior Investigator @
- 2001 -2002 Risk Management Consultant @
- 1998 -2001 Investigator @
- 1998 -1998 Fraud Analyst @
Greg Peckham Education
- Utica College 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 Utica College. With a robust skill set that includes AML, KYC, Private Investigations, Risk Management, Due Diligence and more. Greg Peckham has 3 emails on RocketReach.
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