Peter Gaertner Email & Phone Number
IRRA Program Office Lead Analyst @ U.S. Bank
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Peter Gaertner Location
- Pittsburgh, PA, US
Peter Gaertner Work
- 2024 - now IRRA Program Office Lead Analyst @
- 2021 - 2024 CQA Lead Analyst - Financial Crimes Compliance @
- 2021 - 2021 AML Compliance and Operational Risk Testing Analyst Lead @
- 2018 - 2021 BSA and AML CQA Testing and Validation Analyst @
- 2017 - 2018 Compliance Testing Manager (BSA and AML) and Assistant Vice President (AVP) @
- 2017 - 2017 Compliance Program Specialist Sr. (BSA and AML) and Assistant Vice President (AVP) @
- 2015 - 2017 Compliance Testing Specialist Sr. (BSA and AML) and Assistant Vice President (AVP) @
- 2015 - 2015 Technology Risk Officer (Risk Metrics Analyst) @
- 2013 - 2015 Compliance Specialist (BSA and AML) and Officer @
- 2012 - 2013 Senior BSA and AML Auditor @
- 2011 - 2012 Investigation Intermediate Associate (BSA and AML) @
- 2009 - 2011 Compliance Regulatory Analyst (BSA and AML) @
Peter Gaertner Education
- Mercyhurst College
Bachelor of Arts (B.A.) (Intelligence Studies)
2005 - 2009
Peter Gaertner Skills
- Reviews
- Risk Management
- Testing
- Anti Money Laundering
- Internal Controls
- Intelligence Analysis
- Regulatory Compliance
- Root Cause Analysis
- Bank Secrecy Act
- Issue Management
Peter Gaertner Summary
- Peter Gaertner, based in Pittsburgh, PA, US, is currently a IRRA Program Office Lead Analyst at U.S. Bank. Peter Gaertner brings experience from previous roles at U.S. Bank, USAA and PNC. Peter Gaertner holds a 2005 - 2009 Bachelor of Arts (B.A.) in Intelligence Studies @ Mercyhurst College. With a robust skill set that includes Reviews, Risk Management, Testing, Anti Money Laundering, Internal Controls and more. Peter Gaertner has 1 emails and 1 mobile phone numbers on RocketReach.
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