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Teresa Pesce

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Teresa Pesce

Advisory Board Member/Senior Advisor | AML RightSource

Wilton, Connecticut, United States

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Teresa Pesce

Summary

Teresa Pesce is an accomplished President and CEO of Terry Pesce & Co LLC, specializing in financial crimes legal and regulatory consulting. With over 30 years of experience in the financial services industry, she combines her expertise as an attorney and former federal prosecutor to advise organizations on compliance and risk management. Ms. Pesce has a proven track record of leading large teams, managing complex projects, and serving as an expert witness in financial crimes litigation. Her academic contributions as an adjunct professor further underscore her commitment to educating future leaders in the field. Fluent in navigating regulatory challenges, she is a trusted advisor to senior executives and boards of directors. Teresa's unique insights stem from her diverse background that encompasses government, corporate, and consulting roles. Passionate about integrity in financial practices, she actively engages in shaping compliance programs that address emerging risks. Her work not only enhances organizational resilience but also contributes to the broader discourse on financial crime prevention.

General

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Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Consulting Experience

Teresa Pesce

Work Experience

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Advisory Board Member/Senior Advisor at

AML RightSource

January 2021 - Present

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President and Chief Executive Officer at

Terry Pesce And Co Llc Financial Crimes Legal And Regulatory Consulting

September 2020 - Present

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Adjunct Professor at

Case Western Reserve University School Of Law Financial Integrity Program

July 2020 - Present

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Financial Crimes Solution Lead, Global Head of Anti-Money Laundering at

KPMG Nigeria

April 2007 - September 2020

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EVP HSBC USA/ Managing Director, Americas Head of Anti-Money Laundering, HSBC NA at

HSBC

September 2003 - March 2007

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Chief, Major Crimes; Deputy Chief Criminal Division; Senior Trial Counsel at

U S Department of Justice

August 1992 - September 2003

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Associate at

Fried Frank

December 1988 - August 1992

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Judicial Law Clerk at

Hon Robert W Sweet

October 1987 - October 1988

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Teresa Pesce

Education

Columbia Law School, Jd

January 1984 - January 1987

Columbia University in the City of New York, Ba

January 1981 - January 1984

Frequently Asked Questions about Teresa Pesce

What is Teresa Pesce email address?

Teresa Pesce's primary email address is ******@amlrightsource.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Teresa Pesce work for?

Teresa Pesce is a Advisory Board Member/Senior Advisor at AML RightSource, a company specializing in Monetary Authorities-Central Bank.

Where Teresa Pesce graduated from?

Teresa Pesce holds a degree in Law from Columbia Law School.

How can I directly contact Teresa Pesce?

To contact Teresa Pesce directly, you can use the email address ******@amlrightsource.com. Complete contact information is available upon registration with Muraena.

Who is Teresa Pesce?

Teresa Pesce is an accomplished President and CEO of Terry Pesce & Co LLC, specializing in financial crimes legal and regulatory consulting. With over 30 years of experience in the financial services industry, she combines her expertise as an attorney and former federal prosecutor to advise organizations on compliance and risk management. Ms. Pesce has a proven track record of leading large teams, managing complex projects, and serving as an expert witness in financial crimes litigation. Her academic contributions as an adjunct professor further underscore her commitment to educating future leaders in the field. Fluent in navigating regulatory challenges, she is a trusted advisor to senior executives and boards of directors. Teresa's unique insights stem from her diverse background that encompasses government, corporate, and consulting roles. Passionate about integrity in financial practices, she actively engages in shaping compliance programs that address emerging risks. Her work not only enhances organizational resilience but also contributes to the broader discourse on financial crime prevention.

Teresa`s contact details

mail

******@amlrightsource.com

Colleagues

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Paul Linehan

President / Owner

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Phil Mclaughlin

Chief Technology Officer

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Phil Wrigglesworth

SVP Operations

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Frank Ewing

Chief Executive Officer

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Arun Banerjee

Chief Revenue Officer

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Brandon Mesanovic

Senior Vice President of Corporate Development

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Taylor Twining Cams

SVP, Third Party Risk and Due Diligence

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Kimberly Stehlar Cpa

VP, Corporate Controller

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Sam Russo

Chairman of the Board of Directors

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Joshua Gubitz

Managing Director, AML Analytics - Financial Crimes Advisory

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