Teresa Pesce Email & Phone Number

Teresa Pesce Email & Phone Number

President and Chief Executive Officer @ Terry Pesce & Co LLC, Financial Crimes Legal & Regulatory Consulting

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Teresa Pesce's Location

Wilton, CT, US

Teresa Pesce's Work

  • President and Chief Executive Officer @ Terry Pesce & Co LLC, Financial Crimes Legal & Regulatory Consulting
  • Advisory Board Member and Senior Advisor @ AML RightSource
  • Adjunct Professor @ Case Western Reserve University School of Law, Financial Integrity Program
  • Financial Crimes Solution Lead, Global Head of Anti-Money Laundering @ KPMG US
  • EVP HSBC USA and Managing Director, Americas Head of Anti-Money Laundering, HSBC NA @ HSBC
  • Chief, Major Crimes; Deputy Chief Criminal Division; Senior Trial Counsel @ United States Attorneys' Offices
  • Associate @ Fried Frank
  • Judicial Law Clerk @ Hon. Robert W. Sweet

Teresa Pesce's Education

  • Columbia Law School

    JD (law)

    1984 - 1987
  • Columbia University in the City of New York

    BA (History)

    1981 - 1984

Teresa Pesce's Skills

  • FCPA
  • Criminal Law
  • Anti Money Laundering
  • Corporate Law
  • AML
  • Enterprise Risk Management
  • Corporate Governance
  • Risk Management
  • Due Diligence
  • Fraud

Teresa Pesce's Summary

Teresa Pesce, based in Wilton, CT, US, is currently a President and Chief Executive Officer at Terry Pesce & Co LLC, Financial Crimes Legal & Regulatory Consulting, bringing experience from previous roles at AML RightSource, Case Western Reserve University School of Law, Financial Integrity Program, KPMG US and HSBC. Teresa Pesce holds a 1984 - 1987 JD in law @ Columbia Law School. With a robust skill set that includes FCPA, Criminal Law, Anti Money Laundering, Corporate Law, AML and more, Teresa Pesce contributes valuable insights to the industry. Teresa Pesce has 4 emails and 2 mobile phone numbers on RocketReach.

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