Peter Gaertner

Peter Gaertner

CQA Lead Analyst - Financial Crimes Compliance
Pittsburgh, Pennsylvania, United States

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Work Experience

U.S. Bank

CQA Lead Analyst - Financial Crimes Compliance

2021-08-01 - Present

USAA

AML Compliance and Operational Risk Testing Analyst Lead

2021-05-01 - 2021-08-01

PNC

Compliance Testing Manager (BSA/AML) / Assistant Vice President (AVP)

2017-10-01 - 2018-08-01

Skills

assetbased lending commercial lending custody services equipment financing foreign exchange fund services global payments & receivables liquidity & asset management loan syndication market risk management payment processing treasury management supply chain financing wealth management mortgage home equity deposits loans banking financial services banks & credit unions

Languages

English