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Managing Director, Head of Managed Services and Global Advisory Operations

Gregory T. Peckham

Greg is a Managing Director based in Exiger’s New York office, where he heads Exiger’s Managed Services practice and Global Advisory Operations.

Experience

Previously, Greg lead Exiger’s Remediation and Lookback practice.  Greg joined Exiger from K2 Intelligence, LLC, where he was a Director in the firm’s AML & Regulatory Compliance practice. In this role, he oversaw projects involving remediation, tuning, and program reviews within the financial services market.

 

Prior to his time at K2, Mr. Peckham was a Vice President and Senior Manager in the Financial Intelligence Unit of the Royal Bank of Scotland Americas. There, he maintained an intelligence gathering program, and advised the division head on financial crime and compliance.

 

During his career, Mr. Peckham was also a Senior Investigator and Vice President in the Investigations & Analysis Group at BNP Paribas Corporate & Investment Bank. Before BNP Paribas, Mr. Peckham worked at LexisNexis Risk Solutions in various client facing roles. He was also a Senior Investigator at the Bank of New York, where he conducted due diligence investigations for the firm’s various divisions. He began his career at NFC Global as an Investigator.

 

Mr. Peckham is a Certified Anti-Money Laundering Specialist (CAMS), and formerly held a FINRA series 7 license.  Mr. Peckham holds a Bachelor of Science Degree in Economic Crime Investigation from Utica College of Syracuse University.

LOCATION
  • New York
EDUCATION
  • Syracuse University, B.S.
AFFILIATIONS, AWARDS, & CIVIC ENGAGEMENTS
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Series 7 licence
  • Associate Member at the Association of Certified Fraud Examiners
PREVIOUS EXPERIENCE
  • Director, AML & Regulatory Compliance practice, at K2 Intelligence, LLC
  • Vice President and Senior Manager, Financial Intelligence Unit, at Royal Bank of Scotland Americas
  • Senior Investigator and Vice President, Investigations and Analysis Group, at BNP Paribas Corporate & Investment Bank
  • Senior Account Manager at LexisNexis Risk Solutions
  • Senior Investigator at the Bank of New York
  • Risk Management Consultant at LexisNexis Risk Solutions
  • Investigator at NFC Global