Peter Dodd, MBA, is an experienced AML Compliance Consultant currently employed by Avantax Wealth Management℠ since October 2019, with a previous consultancy role at HD Vest Financial Services from March 2016 to October 2019. Peter has a strong background in analyzing transaction activity for high-risk clients, performing Enhanced Due Diligence, and addressing compliance issues in collaboration with senior management. Prior experience includes data enrichment analysis for Carlisle & Gallagher Consulting Group, Inc., and various positions at TD Ameritrade Institutional, where responsibilities ranged from correspondence review to client services. Peter holds a Master of Business Administration from Texas Christian University’s M.J. Neeley School of Business, complemented by a Bachelor's degree from the same institution.
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