Ian Peter Email
Compliance Monitoring Centre of Excellence Officer @ FNB Moçambique
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Ian Peter Work
- Compliance Monitoring Centre of Excellence Officer @ (September 2025 - Present)
- AML Compliance Analyst @ (July 2020 - October 2025)
- screening officer and risk assistant @ (December 2015 - December 2017)
Ian Peter Education
- o
Bachelor's degree (Marketing/Marketing Management, General)
2012-2015 -
Certification (Anti-Money Laundering Compliance (AML))
- Udemy
Certificate
Ian Peter Summary
- Ian Peter, is currently a Compliance Monitoring Centre of Excellence Officer at FNB Moçambique. Ian Peter brings experience from previous roles at FNB Moçambique and Global Alliance Seguros SA. Ian Peter holds a 2012 - 2015 Bachelor's degree in Marketing/Marketing Management, General @ o. Ian Peter has 1 emails on RocketReach.
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