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About Terry

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

Industries Served

Banking

Securities/Broker Dealers

Money Service Businesses

Insurance

Non-Bank Financial Institutions

Investment Advisor

Quotation Marks

Testimonials

Terry is unquestionably one of the most knowledgeable, effective, and honest professionals in the anti-financial crime ecosystem.  Her understanding of the applicable laws, regulations, and industry best-practices is complimented by her practical experience as an attorney, banker, and global consulting leader.  When I have a complicated question, issue, or just need a trusted opinion, Terry is on speed-dial.

- Frank Ewing, CEO | AML Rightsource

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!