Peter Gaertner

Peter Gaertner

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

*50 free lookup(s) per month.

No credit card required.

Peter Gaertner’s Emails

Peter Gaertner’s Phone Numbers

Social Media

Peter Gaertner’s Location

Peter Gaertner’s Expertise

Peter Gaertner’s Current Industry

Peter Gaertner’s Prior Industry

Not the Peter Gaertner you were looking for?

Find accurate emails & phone numbers for over 700M professionals.

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

U.S. Bank

BSA/AML CQA Testing and Validation Analyst

2018-08-01 — 2021-05-01

PNC

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

2017-10-01 — 2018-08-01

PNC

Compliance Program Specialist Sr. (BSA/AML) / Assistant Vice President (AVP)

2017-02-01 — 2017-10-01

PNC

Compliance Testing Specialist Sr. (BSA/AML) / Assistant Vice President (AVP)

2015-11-01 — 2017-02-01

PNC

Technology Risk Officer (Risk Metrics Analyst)

2015-05-01 — 2015-11-01

PNC

Compliance Specialist (BSA/AML) / Officer

2013-04-01 — 2015-05-01

PNC

Senior BSA/AML Auditor

2012-11-01 — 2013-04-01

PNC

Investigation Intermediate Associate (BSA/AML)

2011-02-01 — 2012-11-01

PNC

Compliance Regulatory Analyst (BSA/AML)

2009-10-01 — 2011-02-01

Skills

assetbased lending commercial lending custody services equipment financing foreign exchange fund services global payments & receivables liquidity & asset management loan syndication market risk management

Languages

English