Senior Manager - Trade and Markets Surveillance @ FalconX
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Peter C Location
New York, United States
Peter C Work
2026 -
now Senior Manager - Trade and Markets Surveillance @
2024 -
2026 VP Markets Surveillance Compliance @
2021 -
2024 Director, AML Advisory - US Prime Brokerage @
2020 -
2021 VP Compliance - Capital Markets Surveillance @
2016 -
2020 VP Compliance - Surveillance Investigations Unit @
2013 -
2016 Compliance Associate - SAR Filing Coordinator @
2012 -
2013 Compliance @ Del Mar Asset Management, L.P.
Peter C Education
New York Law School
J.D.
2009
-
2012
Franklin & Marshall College
B.A. (Political Science and Government)
2003
-
2007
Peter C Summary
Peter C, based in New York, United States, is currently a Senior Manager - Trade and Markets Surveillance at FalconX. Peter C brings experience from previous roles at Goldman Sachs, TD Securities, BNP Paribas and J.P. Morgan. Peter C holds a 2009 - 2012 J.D. @ New York Law School. Peter C has 1 emails on RocketReach.
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