Fraud Investigations Manager, City National Bank
Pete Platt is currently the Fraud Investigations Manager for City National Bank in Los Angeles. Prior to joining the bank in April, 2015, Platt was a Senior Financial Investigator and advisor to the US-Department of Justice. In 2008, he retired as a Supervisory Special Agent for the IRS, Criminal Investigation Division after 27-years conducting and supervising complex financial investigations. An expert in AML/BSA investigative techniques and a former lead instructor for the IRS-CI National Academy, Platt was the SAR Coordinator for the San Diego IRS Field Office.
Platt has several published AML/BSA articles and is the co-author of “Financial Investigations – A Forensic Accounting Approach to Detecting and Resolving Crimes”. Platt served as an adjunct professor for a southern California university and is a former Texas police officer and detective. A U.S. Navy Veteran, Platt graduated from Abilene Christian University (BBA) and Thomas Jefferson School of Law (JD).