2017 -2018 Senior Financial Crime Consultant @ P2 Consulting (merged with Valcon in 2021)
2015 -2017 AML Team Manager @
2014 -2014 Senior Quality Control Analyst @
2013 -2014 Anti-Money Laundering Analyst @
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 1 emails on RocketReach.
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