Peter Osmanski

Peter Osmanski, CFE, currently serves as the Associate Managing Director for Forensic Investigations and Intelligence at Kroll, a position held since September 2021, where responsibilities include addressing complex challenges such as fraud, corruption, money laundering, and regulatory compliance for diverse clients. Previously, Peter held the role of Engagement Director at Treliant from 2019 to 2021, focusing on compliance testing and advisory for financial institutions, and served as Director at The Claro Group from 2017 to 2019, enhancing compliance programs and investigating fraud. From 2000 to 2016, Peter was a Director at KPMG US, involved in regulatory investigations and forensic accounting, and began the career as an Accountant at Old Republic General Insurance Group and Chicago Title. Peter earned a BS in Accounting and Finance from Roosevelt University between 1993 and 1996.