Peter Cohen Email & Phone Number
Global Head of Compliance @ Thunes
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Peter Cohen Location
- Amsterdam, NH, NL
Peter Cohen Work
- 2024 - now Global Head of Compliance @
- 2024 - now Non Executive Director @
- 2022 - 2024 SVP Enterprise Risk and Regulatory Compliance @
- 2020 - 2022 Global Head of Compliance @
- 2019 - 2020 Compliance Director Europe @
- 2015 - 2019 Senior Compliance Manager @
- 2010 - 2015 Manager Compliance @
- 2006 - 2010 Legal Advisor and Compliance Officer @
- now Legal Advisor @ PaySquare B.V. (Interpay Nederland B.V.)
Peter Cohen Education
- Universiteit Utrecht
Master (Laws)
Peter Cohen Skills
- Banking
- Corporate Governance
- Risk Management
- Due Diligence
- AML
- Banking Law
- Credit Cards
- KYC
- Legal Compliance
- Mobile Payments
- Payment Industry
- Financial Regulation
- Payments
- Data Privacy
- Contract Negotiation
- Securities Regulation
- Credit
- Corporate Law
- Legal Advice
- E-payments
- Debit Cards
- Acquiring
- Electronic Payments
- Anti Money Laundering
- Regulatory Compliance
- Management
- Leadership
- Legal Writing
- E Payments
- Business Analysis
- Strategic Planning
- Marketing
- Project Management
Peter Cohen Summary
- Peter Cohen, based in Amsterdam, NH, NL, is currently a Global Head of Compliance at Thunes. Peter Cohen brings experience from previous roles at Docplanner, Xplor and Worldpay. Peter Cohen holds a Master in Laws @ Universiteit Utrecht. With a robust skill set that includes Banking, Corporate Governance, Risk Management, Due Diligence, AML and more. Peter Cohen has 3 emails and 1 mobile phone numbers on RocketReach.
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