Peter Cohen Email & Phone Number
Global Head of Compliance @ Thunes
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Peter Cohen Location
- Amsterdam, NH, NL
Peter Cohen Work
- Global Head of Compliance @ (October 2024 - Present)
- Non Executive Director @ (May 2024 - Present)
- SVP Enterprise Risk and Regulatory Compliance @ (August 2022 - October 2024)
- Global Head of Compliance @ (September 2020 - August 2022)
- Compliance Director Europe @ (June 2019 - September 2020)
- Senior Compliance Manager @ (April 2015 - July 2019)
- Manager Compliance @ (May 2010 - April 2015)
- Legal Advisor and Compliance Officer @ (July 2006 - May 2010)
- Legal Advisor @ PaySquare B.V. (Interpay Nederland B.V.) (January 2002 - January 2006)
Peter Cohen Education
- Utrecht University
Master (Laws)
Peter Cohen Skills
- AML
- Acquiring
- Anti Money Laundering
- Banking
- Banking Law
- Contract Negotiation
- Corporate Governance
- Corporate Law
- Credit
- Credit Cards
- Data Privacy
- Debit Cards
- Due Diligence
- E-payments
- Electronic Payments
- Financial Regulation
- KYC
- Legal Advice
- Legal Compliance
- Management
- Mobile Payments
- Payment Industry
- Payments
- Regulatory Compliance
- Risk Management
- Securities Regulation
- 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 @ Utrecht University. With a robust skill set that includes AML, Acquiring, Anti Money Laundering, Banking, Banking Law and more. Peter Cohen has 3 emails and 1 mobile phone numbers on RocketReach.
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