Peter Jacobs

Peter Jacobs is the Head of the Financial Investigations Unit at DNB North America, where they leverage over 13 years of direct Anti-Money Laundering (AML) compliance experience. Previously, Peter held managerial roles at PwC and served as a Compliance Associate at Fortis Bank, where they specialized in AML investigations and policy development. They have conducted comprehensive assessments of AML programs and training initiatives in various financial institutions, both domestically and internationally. Peter holds a degree from the University of Miami, graduated in 2005, and has contributed to numerous AML projects throughout their career.