Gary Peterson

Gary E. Peterson, J.D.

Managing Director

488 Madison Avenue

Floor 3

New York, New York 10022-5702

United States

Gary E. Peterson is a managing director in the consulting group at Crowe. He specializes in global anti-money laundering and sanctions advisory services. Gary has more than 40 years of experience advising on strategic initiatives related to compliance governance, compliance technology, advanced analytics, cyber terrorism, lines of defense, operational controls, and risk aspects of new product and service launches for the largest global financial institutions. He has also led AML and compliance remediation at HSBC US.

Client focus

Professional affiliations

  • New York State Bar Association
  • Federal Bar

Education

  • Juris Doctorate
    Case Western Reserve University School of Law, Cleveland, Ohio
  • Bachelor of Arts, History, summa cum laude
    Lehigh University, Bethlehem, Pennsylvania
  • Adjunct Professor of Law, Financial Integrity
    Case Western Reserve University School of Law