Overview
Peter Piatetsky is Co-Founder and CEO at Castellum.AI[1], a financial crime risk screening platform[2]. Piatetsky brings over a decade of experience in risk and compliance[2] to the role, which Piatetsky has held since September 2019[3]. Prior to founding Castellum.AI, Piatetsky held positions at the U.S. Department of the Treasury across multiple offices, including as Iran Sanctions Investigator at OFAC[8], Europe/Eurasia AML and Sanctions Analyst at the Office of Illicit Finance[7], and Senior Policy Advisor for Iran/Levant at the Office of Terrorist Financing and Financial Crimes[6]. Piatetsky also served as Compliance Supervisor for U.S. operations at Woori Bank[5] and as an Adjunct Professorial Lecturer at American University[4]. Piatetsky holds a Bachelor's degree in International Relations from Boston University[11], a Master's in Persian Studies from the University of Maryland[12], and a Certificate of Study in Security from Moscow State Institute of International Relations[13].
Profile introduction
Results-oriented Co-Founder and CEO with over a decade of experience in risk and compliance. Castellum.AI solves the challenge of fragmented financial crime risk data with a comprehensive screening solution for sanctions, PEPs, adverse media, high-risk ownership and more. We eliminate 88% of the false positives that slow down compliance teams at banks, fintechs and global companies. Organizations rely on us to streamline KYC/KYB onboarding, real-time monitoring, transaction screening and supply chain compliance processes with easy integration. Our mission is to help businesses and govern…
Career history
- Co-Founder and CEOSep 2019 to presentCastellum.AI
- Adjunct Professorial LecturerJan 2019 to Aug 2020American University
- Compliance Supervisor for U.S. | Deputy General ManagerMar 2018 to Sep 2019Woori Bank
- Senior Policy Advisor | Iran/Levant | Office of Terrorist Financing and Financial Crimes (TFFC)Sep 2015 to Mar 2018U.S. Department of the Treasury
- Europe/Eurasia AML and Sanctions Analyst - Office of Illicit Finance (OIF)Dec 2013 to Aug 2015U.S. Department of the Treasury
- Iran Sanctions Investigator - Office of Foreign Assets Control (OFAC)Jun 2012 to Dec 2013U.S. Department of the Treasury
- Intelligence Analyst and Linguist | CivilianJan 2011 to Mar 2012U.S. Army Intelligence Support
- InternAug 2010 to Sep 2010U.S. Department of State
Education
Bachelor's degree, International Relations2005 - 2009Boston University
Master's in Persian Studies, Farsi2009 - 2010University of Maryland
- Certificate of Study, Security2008 - 2008Moscow State Institute of International Relations (University) MFA Russia MGIMO
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