Peter Gandy Email & Phone Number
Head of AML Risk Management @ International Bank of Chicago
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Peter Gandy Location
- Chicago, IL, US
Peter Gandy Work
- 2025 - now Head of AML Risk Management @
- 2025 - 2025 BSA and AML AVP Manager @
- 2024 - 2025 Quantitative AML Strategist and Data Scientist @
- 2023 - 2024 Quantitative Researcher @
- 2022 - 2023 Systems Engineer (MBSE) II @
- now Graduate Research Assistant in Michael Dwinell's Laboratory @
- 2022 - 2022 Sr. Manager - Principal Data Scientist , Clinical Analytics (Immunology) @
- 2017 - 2022 Founder - Principal Consultant - Data Scientist @ Salubrious Analytics, LLC
- 2021 - 2022 Senior Machine Learning NLP Engineer - | Predictive Maintenance IoT | CMB+ @ PavCon, LLC
- 2019 - 2020 Machine Learning Engineer - Contractor @
- 2016 - 2017 Manager - Regulatory Technology and Analytics @
- 2014 - 2016 Senior Associate - Advanced Risk and Compliance Analytics @
- 2012 - 2014 Senior Quantitative Analyst – Anti-Money Laundering and Market Risk @ TD Ameritrade
- 2011 - 2011 Supervision and Regulation (Internship) @ Federal Reserve Bank of Chicago
- 2007 - 2010 Commercial Real Estate Credit Analyst II @ Fifth Third Bank Comporation
- 2006 - 2007 SENIOR PORTFOLIO ANALYST @ ABN AMRO North America
Peter Gandy Education
- 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 Summary
- 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 2 emails and 1 mobile phone numbers on RocketReach.
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