Senior Financial Crime Consultant @ P2 Consulting (merged with Valcon in 2021) (September 2017 - September 2018)
AML Team Manager @ (January 2015 - September 2017)
Senior Quality Control Analyst @ (August 2014 - December 2014)
Anti-Money Laundering Analyst @ (September 2013 - August 2014)
Peter Holmes Summary
Peter Holmes, based in London, GB, is currently a SVP of Client Onboarding - ExCo at Ebury. Peter Holmes brings experience from previous roles at Ebury, Commerzbank AG and P2 Consulting (merged with Valcon in 2021). Peter Holmes has 2 emails on RocketReach.
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