Pete Dougherty's Location
London, England, United Kingdom
Pete Dougherty's Work
- Advisory Specialist @ .
- Head of AML - EMEA @ State Street
- Head of AML; Sanctions Fraud and ABC @ Commerzbank AG
- VP: EMEA Head of Anti Corruption Compliance @ Morgan Stanley
- MLRO @ UniCredit AG & UCI S.p.A (London Branch)
- Head of Group AML Compliance @ Fexco
- Head of Group Compliance @ Fexco Group
- Deputy MLRO and Investigations Manager @ Fidelity Investments
- Detective Constable @ Metropolitan Police
Pete Dougherty's Education
- Lowlands 6th form College
Economics English
1981 - 1982 - Bearwood College Royal Merchant Navy School1976 - 1981
Pete Dougherty's Skills
- Financial Risk
- AML
- Fraud
- Sanction
- KYC
- Anti Bribery & Corruption
- Anit Terrorist Financing
- Anti-corruption
- Anti Money Laundering
- Banking
Pete Dougherty's Summary
Pete Dougherty, based in London, England, United Kingdom, is currently a Advisory Specialist at ., bringing experience from previous roles at State Street, Commerzbank, Morgan Stanley and UniCredit AG & UCI S.p.A (London Branch). Pete Dougherty holds a 1981 - 1982 Economics English @ Lowlands 6th form College. With a robust skill set that includes Financial Risk, AML, Fraud, Sanction, KYC and more, Pete Dougherty contributes valuable insights to the industry. Pete Dougherty has 3 emails on RocketReach.
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