Peter Nolan

Vice President, Practice Leader of Risk, Investigations & Analytics

Peter Nolan is a Vice President and the leader of the Risk, Investigations & Analytics practice. He has extensive experience in the strategy, sale, management, and delivery of consulting services in investigations, cybersecurity, independent monitorship, and monitoring trustee assignments.

Mr. Nolan has advised on anti-money laundering/Bank Secrecy Act (AML/BSA) investigations; due diligence; geopolitical, business and market intelligence; asset tracing; and internal investigations, including fraud, Foreign Corrupt Practices Act (FCPA), and Office of Foreign Assets Control (OFAC) investigations. His work is primarily focused in the financial services and alternative investments sector, as well as in life sciences, chemicals, and energy, among other industries.

Peter speaks Chinese (Mandarin) and has used his language skills throughout his career, particularly on business and market intelligence assignments in Asia.

Selected engagements

  • 01
    Emerging market AML compliance
    CRA team members led an AML program review and assessment for a financial institution in emerging markets. The team devised risk-based due diligence screening...
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  • 02
    Online gaming monitorship
    CRA team members served as the independent monitor for a large online gaming company that was the subject of an investigation by federal prosecutors for...
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  • 03
    Banking monitorship
    CRA team members led a transactional lookback that reviewed four years of dollar-clearing activity performed by the U.S. branch of a global financial...
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