Peter Drake Email
Director - EMEA Head, Aml Compliance Risk Management, Institutional Clients Group @ Citi
Warsaw, PL
Peter Drake's Work
- Director - EMEA Head, Aml Compliance Risk Management, Institutional Clients Group @ Citi
- Assistant Director, Forensic and Dispute Services @ Deloitte
- Seconded: Acting Head of Central Compliance and Deputy Mlro and Financial Crime Advisory @ Standard Bank Group
Peter Drake's Education
- University of Cambridge
Master Of Arts
1990 - 1993
Peter Drake's Skills
- Fraud
- AML
- Anti Money Laundering
- Financial Services
- Financial Risk
- Forensic Analysis
- Due Diligence
- Forensic Accounting
- Investigation
- Risk Management
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