Peter Gandy Email & Phone Number

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Head of AML Risk Management @ (October 2025 - Present)
BSA and AML AVP Manager @ (May 2025 - October 2025)
Quantitative AML Strategist and Data Scientist @ (October 2024 - May 2025)
Quantitative Researcher @ (March 2023 - March 2024)
Systems Engineer (MBSE) II @ (May 2022 - March 2023)
Graduate Research Assistant in Michael Dwinell's Laboratory @
Sr. Manager - Principal Data Scientist , Clinical Analytics (Immunology) @ (February 2022 - June 2022)
Founder - Principal Consultant - Data Scientist @ Salubrious Analytics, LLC (December 2017 - February 2022)
Senior Machine Learning NLP Engineer - | Predictive Maintenance IoT | CMB+ @ PavCon, LLC (April 2021 - January 2022)
Machine Learning Engineer - Contractor @ (September 2019 - March 2020)
Manager - Regulatory Technology and Analytics @ (September 2016 - December 2017)
Senior Associate - Advanced Risk and Compliance Analytics @ (June 2014 - August 2016)
Senior Quantitative Analyst – Anti-Money Laundering and Market Risk @ TD Ameritrade (August 2012 - August 2014)
Supervision and Regulation (Internship) @ Federal Reserve Bank of Chicago (March 2011 - September 2011)
Commercial Real Estate Credit Analyst II @ Fifth Third Bank Comporation (October 2007 - December 2010)
SENIOR PORTFOLIO ANALYST @ ABN AMRO North America (June 2006 - June 2007)

University of Washington School of Public Health
(Human/Medical Genetics)
2023-2023
Northwestern University
Master of Science (Predictive Analytics)
2011-2013
DePaul University
Master of Science (Computational Finance)
2007-2010
Clarkson University
Bachelor of Science (Finance)
2000-2003

Peter Gandy, based in Chicago, IL, US, is currently a Head of AML Risk Management at International Bank of Chicago. Peter Gandy brings experience from previous roles at International Bank of Chicago, MBO Partners and CNA Corporation. Peter Gandy holds a 2023 - 2023 University of Washington School of Public Health. Peter Gandy has 3 emails and 1 mobile phone numbers on RocketReach.