2018 -
now Head of Litigation and Investigations @
2013 -
now Investigations Director, Litigation and Investigations, RBS Legal @
2011 -
2013 Executive Director, Compliance @
2007 -
2011 Head of External Risk @
1991 -
2007 Head of Legal @
Peter Melling Education
College of Law
Solicitors Final Examination
1979
-
1980
University of Liverpool
Bachelor’s Degree ( Law, 2(i))
1976
-
1979
Peter Melling Skills
Legal
Compliance
Risk
Risk Management
Banking
AML
Financial Risk
Financial Regulation
Internal Audit
KYC
OFAC
Retail Banking
Financial Services
Operational Risk
Sanction
Payments
Operational Risk Management
Enterprise Risk Management
Credit Cards
Private Banking
Wealth Management
Corporate Governance
FSA
Anti Money Laundering
Securities
Structured Products
Banking Law
Financial Institutions
Resources
Analysis
Fraud Investigations
Litigation
Strategy
Peter Melling Summary
Peter Melling, based in United Kingdom, is currently a Head of Litigation and Investigations at Royal Bank of Scotland. Peter Melling brings experience from previous roles at Royal Bank of Scotland and Coutts. Peter Melling holds a 1979 - 1980 Solicitors Final Examination @ College of Law. With a robust skill set that includes Legal, Compliance, Risk, Risk Management, Banking and more. Peter Melling has 1 emails on RocketReach.
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