Peter Louie Email
Group Compliance Manager @ Metcash
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Peter Louie Location
- Sydney, NSW, AU
Peter Louie Work
- Group Compliance Manager @ (October 2023 - Present)
- Head of Compliance International and AML Officer at Klarna (ANZ) @ (April 2022 - October 2023)
- Head of Compliance and AML and CTF Officer at Klarna (ANZ) @ (March 2020 - April 2022)
- Deputy Head of Compliance (APAC) @ (October 2017 - March 2020)
- Compliance Director and AML and CTF Officer, Regulatory Compliance and Business Controls @ (October 2015 - October 2017)
- Compliance Manager @ (February 2011 - October 2015)
- Compliance Manager @ (November 2005 - July 2009)
Peter Louie Education
- Western Sydney University
Bachelor (Aviation/Airway Management and Operations)
Peter Louie Skills
- AML
- Analysis
- Anti Money Laundering
- Banking
- Business Relationship Management
- Communication
- Compliance Management
- Compliance Monitoring
- Compliance Oversight
- Compliance Procedures
- Compliance Regulations
- Compliance Reporting
- Corporate Law
- Counterterrorism
- Data Privacy
- Due Diligence
- Employee Training
- Financial Risk
- Financial Services
- Flexible Schedule
- Fraud Detection
- Internal Compliance
- KYC
- Licensing
- Management
- OFAC
- Operational Efficiency
- Payments
- Policy
- Policy Development
- Privacy Law
- Program Management
- Project Management
- Regulatory Compliance
- Regulatory Reporting
- Relationship Management
- Risk Analysis
- Risk Governance
- Risk Management
- Sanction
- Screening
- Strategy
- Team Leadership
- Training & Development
- Transactional Systems
- Vendor Management
Peter Louie Summary
- Peter Louie, based in Sydney, NSW, AU, is currently a Group Compliance Manager at Metcash. Peter Louie brings experience from previous roles at Klarna, WorldRemit and First Data Corporation. Peter Louie holds a Bachelor in Aviation/Airway Management and Operations @ Western Sydney University. With a robust skill set that includes AML, Analysis, Anti Money Laundering, Banking, Business Relationship Management and more. Peter Louie has 2 emails on RocketReach.
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