Peter Munoz
Peter Munoz
Peter Munoz
Expert in financial crimes and innovation: I have 18 years of experience using technology to detect and disrupt illicit financial activity around the world.
Working with teams at DARPA and venture capital firm In-Q-Tel, I pioneered new analytic techniques used by government agencies, including coding a "recommender" tool in 2006 that was deployed broadly in 2013. I have presented to Cabinet members and foreign ministers, sharing award-winning analyses that have disrupted illicit financiers and helped close regulatory loopholes. At the US Treasury Department, I managed a team of 82 analysts and 30 contractors working with US financial institutions and regulators while also leading international projects through the Egmont Group of Financial Intelligence Units.
-
19-Nov-2024Main StageAI in Motion: Assessing the compliance risk in a post-election landscape
-
13-Nov-2025AML & KYC theatrePanel discussion: Crimes and Consequences
