Todd Petrie Email & Phone Number
Compliance Consultant (Contractor) @ BNY Pershing
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Todd Petrie Location
- Fort Lauderdale, FL, US
Todd Petrie Work
- Compliance Consultant (Contractor) @ (May 2019 - Present)
- Financial Crimes Manager @ (April 2018 - Present)
- Compliance Consultant @ Wells Fargo (June 2014 - April 2018)
- Senior Vice President, Program Manager AML Americas HUB @ Citi (April 2013 - June 2014)
- consultant @ (January 2014 - January 2014)
- Senior Investigator @ (September 2012 - April 2013)
- Law Enforcement Professional @ MPRI L-3 Communications (April 2011 - June 2012)
- Supervisory Special Agent @ (March 2003 - April 2011)
- Program Manager Financial Investigations Division @ Department of Homeland Security, Immigration and Customs Enforcement (April 2002 - September 2004)
- Supervisory Special Agent @ U.S Customs Service Office of Investigations, West Palm Beach, Florida. (July 1998 - April 2002)
- Course Developer and Instructor @ U.S. Customs Service Law Enforcement Academy (April 1996 - July 1998)
Todd Petrie Education
- Georgia Southern University
MBA (Business)
1989-1992 - East Tennessee State University
Bachelors (Criminal Justice/Political Science)
1981-1985
Todd Petrie Skills
- Private Investigations
- Enforcement
- Criminal Law
- Weapons
- Military
- Law Enforcement Operations
- Training
- Program Management
- Leadership
- Criminal Investigations
- White Collar Criminal Defense
- Supervision
- Orlando
- Homeland Security
- Supervisory
- Florida
- Investigation
- Afghanistan
- Strategy
- Melbourne
- Law Enforcement
- Research
- International
- Public Speaking
- ICE
- Analysts
- Project Management
- Interviews
- Business Development
- Human Resources
- Home
- White Collar Criminal
- Army
- Finance
- Background Checks
Todd Petrie Summary
- Todd Petrie, based in Fort Lauderdale, FL, US, is currently a Compliance Consultant (Contractor) at BNY Mellon | Pershing. Todd Petrie brings experience from previous roles at CenterState Bank, Wells Fargo and Citi. Todd Petrie holds a 1989 - 1992 MBA in Business @ Georgia Southern University. With a robust skill set that includes Private Investigations, Enforcement, Criminal Law, Weapons, Military and more. Todd Petrie has 2 emails and 1 mobile phone numbers on RocketReach.
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