Peter J Email

SME Tutor @ International Compliance Association

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Peter J Location

United Kingdom

Peter J Work

2025 - now SME Tutor @ International Compliance Association
2025 - now Director - UK MLRO, Head of Financial Crime Compliance @ Capital One
2023 - 2025 Director - Head of Financial Crime Advisory @ Barclays Corporate & Investment Bank

2021 - 2023 Director - Head of AML Audit, EMEA @ Citi
2020 - 2021 Vice President - Control Testing Authority (Financial Crime Risk) @ HSBC
2018 - 2020 Vice President - Financial Crime Risk Assurance, Europe @ HSBC
2014 - 2018 Vice President - Head of Financial Crime Risk Assurance, UK RBWM @ HSBC
2013 - 2014 Senior Manager - High Risk Clients Team @ Lloyds Banking Group
2011 - 2013 Manager - Compliance and Ethics - AML, Sanctions, AB and C @ American Express
2009 - 2011 Manager - Sanctions Detection @ Barclays

see less

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
2008 - 2008
Cardiff University / Prifysgol Caerdydd
Law School - Accredited Police Station Advocate
2007 - 2008

Peter J Summary

Peter J, based in United Kingdom, is currently a SME Tutor at International Compliance Association. Peter J brings experience from previous roles at Capital One, Barclays Corporate & Investment Bank, Citi and HSBC. Peter J holds a 2010 - 2011 Business School - ICA Diploma in Anti-Money Laundering @ The University of Manchester. Peter J has 3 emails on RocketReach.

Peter J Emails

Found 3 emails

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