Advisory Team

Gary E. Peterson

Senior Level Advisory, Governance, Culture Change, Change Management

Risk Management, Financial Crimes, Business Strategy Risk Analysis

Financial Crimes and Fraud Systems, Technology and Analytics

Digital Assets, Digital Security, Fraud, Data Science, Analytics and AI

Securities, Broker-Dealers, derivatives, commodities, global trading, cross-border regulatory structuring

Internal Audit planning, assurance, improving control environments, remediation

Operations, Process Simplification, Internal Controls

OFAC and Economic Sanctions

Managing Director, Compliance Networks, Europe

President, Galli AML Advisory LLC

Technology, IT and System Solutions

White Collar Defense and Anti-Money Laundering

Fraud Detection and Forensic Analysis

Immigration and Naturalization

General Counsel