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Article: Anti-Money Laundering Leader Teresa Pesce Joins KPMG LLP's Forensic Practice.
- Article from:
- PR Newswire
- Article date:
- May 15, 2007
CopyrightCOPYRIGHT 2007 PR Newswire Association LLC. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan. All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)
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NEW YORK, May 15 /PRNewswire/ -- Former federal prosecutor and banking executive Teresa Pesce, 47, has joined KPMG LLP's Forensic Practice to lead its Anti-Money Laundering (AML) service line, the U.S. audit, tax and advisory firm has announced. In addition, she will help direct criminal and regulatory investigations for clients. She is based in New York.
"Terry brings to KPMG more than 15 years of experience in investigating fraud and money laundering," said Richard H. Girgenti, KPMG's national practice leader for Forensic. "Her tremendous financial-services industry and law-enforcement experience will help KPMG to maintain its leadership position in the AML ...