Pete Hoglund is a skilled expert, working in Crowe Horwath main office of which is in 226. on the position of Senior Financial Services Risk Consultant from 2014. Pete Hoglund gained professional experience in more than four positions at different companies. Pete Hoglund went to the Depaul University College of Law and received education from 2011 to 2014. Miami, Florida is the city, where this expert was lastly known to settle. Their email address and number are easily accessed through Connexy on demand.
Name variants:
Peter Hoglund
Contact Information
Last Update
Jul 7, 2022
Email
pe**@cibc.com, pe**@crowehorwath.com
Location
Miami, FL
Company
Workplace
Colleagues
Work History
Senior Financial Services Risk Consultant
225 west Wacker Dr SUITE 2600, Chicago, IL 60606
Lead the development of client deliverables focusing on ERM, AML, Model Risk Management, and KYC/CDD.
Draft overall standards and governance documentation to define clear lines of defense,...
Aug 2014 — Jul 2018
Associate Managing Director, Compliance Audit
Pete is a regulatory compliance professional with over 6 years of experience. He joined CIBC as a Compliance Audit Manager in 2018 focusing on executing BSA/AML, consumer compliance, Fair Le...
from Jul 2018
Senior Law Clerk
Pete served as a Senior Law Clerk for the IDFPR's Business Prosecutions Unit. In this role, he prosecuted a variety of different businesses across the state for regulatory violations. He hel...
May 2012 — Jul 2014
Consultant
Independent consultant to Axios Investments LLC, a Chicago based venture capital firm focused on high-tech, early stage opportunities. Axios' portfolio includes BeyondCore, a data analytics ...
from Jun 2013
Education
2011 — 2014
2007 — 2011
Occupations
Executive
Chief Executive Officer
Supporting Member
Accountant
Finance and Accounting Specialist
Counselor
Artist
Model
Manager
Corporate Executive
Chief Executive
Team Member
Accounting Bookkeeper
Bookkeeper
Advisor
Operations Manager
Skills
Leadership
Risk Management
Finance
Microsoft Excel
Legal Research
Financial Risk
Corporate Governance
Training
Aml
Legal Writing
Microsoft Office
Litigation
Negotiation
Trials
Regulatory Affairs
Sec
Civil Litigation
Anti Money Laundering
Enterprise Risk Management
Financial Services
Administrative Law
Internal Controls
FAQs about Pete Hoglund
What is the main profession of Pete Hoglund?
The expert is a Associate Managing Director, Compliance Audit.
What jobs is Pete Hoglund proficient at at?
Pete is proficient at Executive and Chief Executive Officer jobs.
Where is Pete Hoglund located?
Pete Hoglund is currently located in Miami, Florida.
Does the professional have the email address?
pe**@cibc.com and pe**@crowehorwath.com is The expert's email address.
Where did Pete Hoglund work?
This person worked at Crowe Horwath Llp, Cibc.
What education does Pete Hoglund have?
Pete studied at the Depaul University College of Law from 2011 to 2014.
What is the industry that Pete Hoglund is connected to?
Pete Hoglund works in Banking industry.
Are there any professional skills Pete Hoglund has?
This professional has skills in the following areas: Leadership, Risk Management, Finance, Microsoft Excel, Legal Research, Financial Risk, Corporate Governance, Training, Aml, Legal Writing, and Microsoft Office.