Maria_Pedulla

Maria A. Pedulla CAMS

Director, Deputy Head, Americas AML and Head, Americas Client ID, Credit Suisse

Ms. Pedulla is responsible for managing and directing Credit Suisse's Client Identification and Due Diligence program ("CID Program") for its Investment banking, Private Banking and Wealth Management businesses. She is also responsible for AML Advisory, Exam Management, and Quality Assurance. She first joined Credit Suisse in April 1989 and has held multiple managerial positions in Foreign Exchange Trade Support & Operations, Prime Services, IB Reference Data & Client Regulatory Diligence. Ms. Pedulla is a member of the SIFMA AML & Financial Crimes Committee and AML Peer Group Committee.


Appearances