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
- IRRA Program Office Lead Analyst @ (July 2024 - Present)
- CQA Lead Analyst - Financial Crimes Compliance @ (August 2021 - July 2024)
- AML Compliance and Operational Risk Testing Analyst Lead @ (May 2021 - August 2021)
- BSA and AML CQA Testing and Validation Analyst @ (August 2018 - May 2021)
- Compliance Testing Manager (BSA and AML) and Assistant Vice President (AVP) @ (October 2017 - August 2018)
- Compliance Program Specialist Sr. (BSA and AML) and Assistant Vice President (AVP) @ (February 2017 - October 2017)
- Compliance Testing Specialist Sr. (BSA and AML) and Assistant Vice President (AVP) @ (November 2015 - February 2017)
- Technology Risk Officer (Risk Metrics Analyst) @ (May 2015 - November 2015)
- Compliance Specialist (BSA and AML) and Officer @ (April 2013 - May 2015)
- Senior BSA and AML Auditor @ (November 2012 - April 2013)
- Investigation Intermediate Associate (BSA and AML) @ (February 2011 - November 2012)
- Compliance Regulatory Analyst (BSA and AML) @ (October 2009 - February 2011)
Peter Gaertner Education
- Mercyhurst University
Bachelor of Arts (B.A.) (Intelligence Studies)
2005-2009
Peter Gaertner Skills
- Anti Money Laundering
- Bank Secrecy Act
- Intelligence Analysis
- Internal Controls
- Issue Management
- Regulatory Compliance
- Reviews
- Risk Management
- Root Cause Analysis
- Testing
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 University. With a robust skill set that includes Anti Money Laundering, Bank Secrecy Act, Intelligence Analysis, Internal Controls, Issue Management and more. Peter Gaertner has 3 emails and 1 mobile phone numbers on RocketReach.
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