Greg Peckham, Senior Managing Director and Head of Managed Services at Treliant, has over 20 years of experience in financial crimes compliance, business development, and operations.
Prior to joining Treliant, Greg was a Managing Director with Exiger, a global regulatory and financial crimes, risk, and compliance consultancy, where he led the firm’s Managed Services practice and Global Advisory Solutions operations. In this role, he was responsible for building and leading Exiger’s Managed Services practice, as well as overseeing global operations for Exiger’s consulting business. Prior to Exiger, Greg was with 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 in the financial services market.
During his career, Greg has also been 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 crimes and compliance. He was also a Senior Investigator and Vice President in the Investigations & Analysis Group at BNP Paribas Corporate & Investment Bank. Previously, Greg 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 bank’s various divisions. He began his career at NFC Global as an Investigator.
Greg is a Certified Anti-Money Laundering Specialist (CAMS) and formerly held a FINRA series 7 license. He has a bachelor of science degree in Economic Crime Investigation from Utica College of Syracuse University.