Peter Long Email
Group MLRO @ Trust Payments
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Peter Long Location
- London, GB
Peter Long Work
- 2025 -now Group MLRO @
- 2023 -2024 MLRO @
- 2022 -2024 Senior Management Consultant @
- 2021 -2022 Head of Compliance and MLRO @
- 2021 -2022 Head of Compliance and MLRO @
- 2019 -2021 MLRO @
- 2017 -2019 MLRO @
- 2015 -2017 Money Laundering Reporting Officer @
- 2014 -2015 Global Financial Crime Group @
- 2012 -2015 Deputy Money Laundering Reporting Officer and Regional Sanctions Officer @
- 2010 -2012 Associate Director - AML Officer @
- 2008 -2010 Financial Security Officer @
- 2005 -2008 Compliance Officer @ Money Partners Ltd
- 2003 -2005 Quality Control Auditor @ Preferred Mortgages Ltd
- 1997 -2003 Fraud Investigator @ Britannic Money
Peter Long Education
- International Compliance Association - University of Manchester Business School
Postgraduate Diploma - Governance, Risk & Compliance (Governance, Risk & Compliance)
2014-2015 - International Compliance Association - Unversity of Manchester Business School
AML Diploma (Anti-Money Laundering)
2011-2011 - International Compliance Association - University of Manchester Business School
(UK Diploma in Financial Crime Prevention)
2008-2009 - Tweedale
Peter Long Skills
- Sanctions
- AML
- OFAC
- KYC
- Sanction
- Private Investigations
- FSA
- Investigation
- Banking
- Financial Risk
- Credit Risk
- Payments
- Regulations
- Operational Risk
- Anti Money Laundering
- Fraud Investigations
- U.S. Office of Foreign Assets Control (OFAC)
- Risk Management
- Finance
- Financial Services
- Investment Banking
- Mlro
- u.s. Office of Foreign Assets Control Ofac
- Compliance
- Crime Prevention
- u.s. Office of Foreign Assets Control
Peter Long Summary
- Peter Long, based in London, GB, is currently a Group MLRO at Trust Payments. Peter Long brings experience from previous roles at Velo Payments, DCM and Rizq. Peter Long holds a 2014 - 2015 Postgraduate Diploma - Governance, Risk & Compliance in Governance, Risk & Compliance @ International Compliance Association - University of Manchester Business School. With a robust skill set that includes Sanctions, AML, OFAC, KYC, Sanction and more. Peter Long has 2 emails on RocketReach.
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