As artificial intelligence (AI) reshapes the fight against fraud and financial crime, putting consumer fairness first — guided by human impact, insight and inspiration — is more important than ever.

Glenn Perachio

EY Global and UK Forensics Financial Services Leader; EY UK Forensic Technology Leader

Experienced leader across the legal and regulatory industries, with a strong background in digital technology and data analytics with a focus on combatting fraud and financial crime.

Glenn brings deep experience in forensic services and fraud and financial crime investigations, helping organizations navigate complex regulatory environments and reduce risk. As Forensic Technology Leader in the UK and Global and UK Forensics Financial Services Leader, he drives strategy and innovation for financial services organizations globally.

With over 30 years of experience, Glenn has supported organizations through significant litigation and regulatory issues across tobacco, oil and gas, and financial services industries. His work spans the investigation lifecycle across financial crime risk, including anti-money laundering (AML) Deferred Prosecution Agreements, sanctions investigations, and market abuse matters in foreign exchange (FX) and London Interbank Offered Rate (LIBOR).  

Glenn helps organizations navigate the latest advancements in machine learning and AI, allowing them to create defensible strategies for data handling and document review in legal and regulatory responses while balancing technology’s potential with essential human involvement.

Glenn holds a bachelor’s degree in History from Carleton College.

How Glenn is building a better working world

“Fraud and financial crime continue to impose a significant financial and ethical toll on the global economy. In this digital age, I have an opportunity to use data to understand where crime is happening and how it continues to evolve. Through each experience and engagement, we continue to learn and help rebuild trust, transparency and fairness across the modern working world.”

Glenn’s latest thinking

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