Peter J Email
SME Tutor @ International Compliance Association
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Peter J Work
- 2025 -now SME Tutor @
- 2025 -now Director - UK MLRO, Head of Financial Crime Compliance @
- 2025 -now Co-Founder @
- 2023 -2025 Director - Head of Financial Crime Advisory @
- 2021 -2023 Director - Head of AML Audit, EMEA @
- 2020 -2021 Vice President - Control Testing Authority (Financial Crime Risk) @
- 2018 -2020 Vice President - Financial Crime Risk Assurance, Europe @
- 2014 -2018 Vice President - Head of Financial Crime Risk Assurance, UK RBWM @
- 2013 -2014 Senior Manager - High Risk Clients Team @
- 2011 -2013 Manager - Compliance and Ethics - AML, Sanctions, AB and C @
- 2009 -2011 Manager - Sanctions Detection @
- 2008 -2009 Senior Specialist - Counter Fraud @ RSM Bentley Jennison/Mersey Internal Audit Agency
- 2007 -2008 Police Station Advocate @ GHP Legal
- 2000 -2006 Police Officer @ UK Police Service
Peter J Education
- The University of Manchester
Business School - ICA Diploma in Anti-Money Laundering
2010-2011 - University of Portsmouth
Institute of Criminal Justice Studies - Accredited Counter Fraud Specialist (Law)
2008-2008 - Cardiff University / Prifysgol Caerdydd
Law School - Accredited Police Station Advocate (Criminal Law)
2007-2008
Peter J Summary
- Peter J, is currently a SME Tutor at International Compliance Association. Peter J brings experience from previous roles at Capital One, The Economic Crime Forum, Barclays Corporate & Investment Bank and Citi. Peter J holds a 2010 - 2011 Business School - ICA Diploma in Anti-Money Laundering @ The University of Manchester. Peter J has 2 emails on RocketReach.
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