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Peter is a senior consultant specializing in Operational and Information Technology {IT} Auditing and Training covering the Anti-Money Laundering/Counter Financing of Terrorism {AML/CTF} and Sanctions business processes and supporting computer applications.

In 2016 he retired from J.P. Morgan as a Senior Audit Manager with over 12 years of experience of managing Operational and IT Audits of AML/CTF and Sanctions.

Early in his career in London as a Senior Manager with Touche Ross he managed the IT and operational audit work for many UK and European clients.  Upon arriving in America in 1980, he was the IT Audit Director at Republic National Bank of New York, then a Senior Audit Manager with Coopers & Lybrand and later the IT Audit Director and Deputy CIO at Melville Corporation.

He is a Fellow of the Institute of Chartered Accountants in England & Wales {FCA}, a Past President of the NY ISACA Chapter.  He is also a recipient of the Wasserman Award which is given for outstanding contributions to IT Audit and Security.

 

As a founding member of the CAMS Audit Faculty, he frequently teaches the CAMS Audit Course. In 2016 he was a Task Force Vice Chair on the project to develop an updated version of the CAMS Certification Examination and the related Study Guide and he frequently teaches the CAMS Examination Preparation Course.  He is a frequent speaker at ACAMS Conferences and he was the Co-Chair of the ACAMS New York Chapter for over 5 years and a recipient of the ACAMS Volunteer of the Year Award. He is an Adjunct Professor in the Master of Arts in Financial Integrity Program at the Case Western Reserve University School of Law.

 FCA, CAMS Audit

PETER WILD