Tom Peveraro’s skill base is always in high demand in our AML practice.  Tom works with clients who wish to maximize the effectiveness of their Anti-Money Laundering monitoring systems and technologies.  He was Manager of the AML Compliance Group team at Bearing Point and worked with all major AML systems including Mantas, Fortent Searchspace, Actimize, SAS, Norkon, Prime and Patriot Officer and information systems such as Worldcheck and Lexus.   His focus is to ensure the alignment and seamless transparency between an institution’s AML risk methodology and the AML and OFAC monitoring technologies.  Tom’s clients have included the largest global banks as well as the major investment banking houses.  He has deep experience in specialty product areas such as correspondent banking, private banking and wealth management and retail banking. 

Tom holds a BA from Loyola College.