Peter Cleven Email & Phone Number
Chief Compliance Officer @ BCP Securities LLC
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Peter Cleven Location
- Greenwich, CT, US
Peter Cleven Work
- 2025 -now Chief Compliance Officer @
- 2021 -2025 Chief Compliance Officer @ LAFISE Securities LLC
- 2016 -2021 Compliance Director @
- 2015 -2016 Consultant @
- 2014 -2015 Chief Compliance Officer-Chief AML Officer @
- 2006 -2014 Associate Director @ FINRA
- 2003 -2006 Supervisor @ FINRA
Peter Cleven Education
- Dowling College
Master of Business Administration (M.B.A.) (Business Administration and Management, General)
1998-2000 - Molloy College
Bachelor of Business Administration (B.B.A.) (Business Administration and Management, General)
1994-1998
Peter Cleven Skills
- Anti Money Laundering
- Fixed Income
- Securities Regulation
- GMP
- Capital Markets
- Financial Risk
- Regulatory Affairs
- Finance
- Financial Regulation
- Strategic Planning
- Financial Services
- Equities
- AML
- FINRA
- Microsoft Word
- Risk Management
- Series 24
- Investment Banking
- FDA
- Options
- Series 7
- Securities
- Management
- Training
- Customer Service
- Microsoft Excel
- Strategy
Peter Cleven Summary
- Peter Cleven, based in Greenwich, CT, US, is currently a Chief Compliance Officer at BCP Securities Inc. Peter Cleven brings experience from previous roles at LAFISE Securities LLC, Fidelity Investments, Regulatory Consulting and XP Investments. Peter Cleven holds a 1998 - 2000 Master of Business Administration (M.B.A.) in Business Administration and Management, General @ Dowling College. With a robust skill set that includes Anti Money Laundering, Fixed Income, Securities Regulation, GMP, Capital Markets and more. Peter Cleven has 3 emails and 4 mobile phone numbers on RocketReach.
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