Peggy McGarvey

Sr. Director Of Compliance; Bsa/aml Officer at CURO

Peggy McGarvey has extensive work experience in compliance and auditing. Peggy currently holds the position of Sr. Director of Compliance and BSA/AML Officer at CURO Financial Technologies Corp. Prior to this, Peggy worked as an Anti-Financial Crime Compliance Officer at Deutsche Bank from 2004 to 2021. Before that, they served as a Consultant at Madison Consulting Group from 2000 to 2004. Peggy began their career as an Internal Auditor at Hudson County Sheriff's Office, where they worked from 1989 to 2000.

Peggy McGarvey earned a Bachelor of Science degree in Accounting from Saint Peter's University, completing their studies from 1988 to 1993.

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Timeline

  • Sr. Director Of Compliance; Bsa/aml Officer

    February, 2022 - present

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