Peter Munoz

Peter Munoz

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Peter Munoz - City National Bank

Peter Munoz

Senior Vice President, Head of AML Modeling, Analytics and Innovation, City National Bank

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.

 

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