PETER KARL
@peterkarl
Experienced financial investigator specializing in AML and fraud detection.
United StatesWhat I'm looking for
With over 25 years of experience in the financial industry, I have honed my expertise in identifying money laundering and fraud trends. My proficiency in AML monitoring processes, including Currency Transaction Reporting (CTR) and Enhanced Due Diligence (EDD), has allowed me to excel in advanced investigations and analysis. I have successfully utilized BSA/AML monitoring systems such as Norkom, Mantas, and Actimize, and I am well-versed in OFAC screening and various research tools.
Throughout my career, I have been assigned to significant projects with major financial institutions, including Deutsche Bank and Discover Financial Services. My role involved reviewing complex banking transactions, conducting detailed investigations, and preparing comprehensive reports for senior management. I have a proven track record of performing quality control reviews and ensuring compliance with regulatory requirements, which has been crucial in preventing financial crimes.
I am passionate about leveraging my analytical skills and extensive experience to contribute to a team dedicated to maintaining the integrity of financial systems. My commitment to ongoing due diligence and risk assessment drives my professional ethos, and I am eager to continue making a positive impact in the financial sector.
Experience
Work history, roles, and key accomplishments
Consultant
K2 Integrity
Jan 2020 - Present (5 years 6 months)
Assigned to Deutsche Bank for a look back project, reviewing Correspondent banking transaction activity to detect and prevent money laundering and/or terrorism financing. Investigated cases involving cash structuring, transactions in High-Risk Countries, wire transfers, and PEPs, conducting detailed investigations and preparing investigative reports.
Consultant
Crowe LLP
Jun 2016 - Oct 2019 (3 years 4 months)
Assigned as Supplemental Staff to New York Community Bank, conducting complex investigations into suspicious financial activities using advanced analytical tools. Performed 90-day reviews for high-risk customers, wrote and submitted SARs, and assisted in ensuring ongoing due diligence and KYC compliance.
Consultant
PricewaterhouseCoopers
Mar 2015 - May 2016 (1 year 2 months)
Assigned to a look back project at Discover Financial Services, conducting investigations involving credit cards, checks, CDs, and loan products. Performed a Quality Control function for a team of 12, maintaining a Quality Control Checklist for each case and tracking completed cases.
Consultant
Deloitte
Apr 2013 - Feb 2015 (1 year 10 months)
Assigned to M&T Bank for an extended KYC remediation project, reviewing customer transactional activity to detect and prevent money laundering and/or terrorism financing. Investigated cases involving cash structuring, transactions in High-Risk Countries, wire transfers, and PEPs, and assisted in ensuring ongoing due diligence and KYC.
Consultant
Deloitte
Apr 2010 - Jan 2013 (2 years 9 months)
Assigned to HSBC Bank for a look back project, reviewing Correspondent transaction activity to detect and prevent money laundering and/or terrorism financing. Investigated cases involving cash structuring, transactions in High-Risk Countries, wire transfers, and PEPs, analyzing large datasets to identify trends and potential money laundering risks.
VP Investigative Services Manager
State Street Corporation
Managed a global investigations unit responsible for Financial Investigations. Oversaw complex cases and ensured compliance with regulatory standards.
Special Agent
Federal Bureau of Investigation
Assigned to the Major Case Unit, Bank Robbery Task Force, and White-Collar Crime Unit. Conducted complex investigations into various criminal activities.
Education
Degrees, certifications, and relevant coursework
John Jay College of Criminal Justice
BS, Public Administration
Studied Public Administration at John Jay College of Criminal Justice. Focused on the principles and practices of public sector management and governance.
Availability
Location
United StatesAuthorized to work in
Job categories
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