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Terry Pesce is an industry leader in Financial Crimes Regulatory Compliance and Enforcement. Before forming TP&C, she was a principal in KPMG’s Forensic Advisory Services, serving as Global Head of AML Services and Head of Financial Crimes Solutions in the US.

 

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Services

Providing Advisory Services to Boards and Senior Management

Designing and Implementing Financial Crimes Programs 

Addressing Regulatory Criticism and Enforcement Activity

Performing Independent Monitorships

Leading Large-scale Remediations / Investigations / Lookbacks

Providing Expert Witness Services

Performing Financial Crimes Programmatic Reviews

Training Senior Management and Boards of Directors


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Contact Us

Need advising services, training, remediation, or any other Financial Crimes compliance issue?

Submit an inquiry to get in touch with Terry today!

Contact Us

Need advising services, training, remediation, or any other Financial Crimes compliance issue?

Submit an inquiry to get in touch with Terry today!