Greg Peckham

Partner

Greg Peckham is a Managing Director with Exiger, a global regulatory and financial crime, risk and compliance company, where he helped establish and currently leads the firm’s global Remediation & Look Back group.  Mr. Peckham has completed a variety of projects with retails banks, broker/dealers, and corporate & investment banks.  Mr. Peckham 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.

 

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