Peter Balfe
No Bio Specified
No Bio Specified
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University of California, Hastings College of the Law
J.D.01/1999 - 01/2002 -
Washington University in St. Louis
B.A.01/1994 - 01/1997 -
Tufts University
01/1992 - 01/1994
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JPMorgan Chase
AML Specialist01/2011 to 01/2012HSBC
AML/Trade Finance Investigator01/2011 to 01/2011Peter J. Balfe, Esq.
Attorney01/2010 to 01/2014Promontory Financial Group, LLC
Trade Finance Investigator01/2010 to 01/2010American Express; Washington Mutual (JPMC)
Anti-money laundering investigator and compliance officer01/2007 to 01/2008Chambers of Judge Saundra Brown Armstrong
Extern01/2004 to 01/2004Office of Congressman Jose E. Serrano
Legislative Counsel01/2003 to 01/2003U.S. Department of State
Presidential Management Fellow01/2002 to 01/2004HSBC
AML Specialist/AttorneyFamily & Friends-
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United States, California, San Francisco -
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United States, Oklahoma, Norman -
United States, California, Rancho Cordova -
United States, Ohio, Dayton -
United States, California, North Hollywood
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United States
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Saint Louis
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United States
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Canada, Ontario, Toronto -
United States, Missouri, Saint Louis
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United States, Missouri, Saint Louis
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United States, Missouri, Saint Louis
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United States, Missouri, Saint Louis
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United States
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United States, California, San Francisco -
United States, Texas, Houston -
United States, Rhode Island, Rumford -
United States, Illinois, Galesburg
Core CompetenciesNo Core Competencies Specified
Greatest AttributesNo Greatest Attributes Specified
Business AchievementsNo Business Achievements Specified
Worst Failures in BusinessNo Worst Failures in Business Specified
Political PartyNo Political Party Specified
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