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Teresa Pesce
Teresa Pesce
Advisory Board Member/Senior Advisor | AML RightSource
Wilton, Connecticut, United States
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.
Teresa Pesce
Work Experience
Advisory Board Member/Senior Advisor at
AML RightSource
January 2021 - Present
President and Chief Executive Officer at
Terry Pesce And Co Llc Financial Crimes Legal And Regulatory Consulting
September 2020 - Present
Adjunct Professor at
Case Western Reserve University School Of Law Financial Integrity Program
July 2020 - Present
Financial Crimes Solution Lead, Global Head of Anti-Money Laundering at
KPMG Nigeria
April 2007 - September 2020
EVP HSBC USA/ Managing Director, Americas Head of Anti-Money Laundering, HSBC NA at
HSBC
September 2003 - March 2007
Chief, Major Crimes; Deputy Chief Criminal Division; Senior Trial Counsel at
U S Department of Justice
August 1992 - September 2003
Associate at
Fried Frank
December 1988 - August 1992
Judicial Law Clerk at
Hon Robert W Sweet
October 1987 - October 1988
Teresa Pesce
Education
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
******@amlrightsource.com
Colleagues
President / Owner
Chief Technology Officer
SVP Operations
Chief Executive Officer
Chief Revenue Officer
Senior Vice President of Corporate Development
SVP, Third Party Risk and Due Diligence
VP, Corporate Controller
Chairman of the Board of Directors
Managing Director, AML Analytics - Financial Crimes Advisory