Day 2 at 10:10
About the Speaker
Peter is a senior Anti-Money Laundering (AML) Compliance Officer. Since the end of March 2014, Peter has led the EMEA AML Compliance Risk Management team, for Citigroup’s Treasury and Trade Solutions and Commercial Bank. This includes oversight of focus clients such as Foreign Correspondent Banking and Digital/FinTech/Payment Intermediary relationships.
Peter has interacted widely internal and external board-level stakeholders, had extensive interaction with clients and presented at various forums, developing and leading workshops, training sessions and presentations on a range of financial crime topics.
Peter has an MA in Social and Political Sciences from Cambridge and is a member of the Institute of Chartered Accountants of England and Wales.