Peter M.s.c. Email & Phone Number
Chief Compliance Officer @ Bitfinex
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Peter M.s.c. Location
- Canada
Peter M.s.c. Work
- 2018 -now Advisor Shyftnetwork @ Shyftnetwork
- 2018 -now Chief Compliance Officer @
- 2013 -now Director AML Advisory and Compliance Officer @ Bank of Montreal
- 2010 -now Instructor and Board Member @ Canadian Institute for Financial Crime Analysis CIFCA
- 2002 -now Senior Manager Intelligence @
- 2010 -2013 Head of Investigations, AML Financial Intelligence Unit (FIU) @
- 2002 -2009 Senior Manager Intelligence @
- 2002 -2010 Senior Manager Intelligence @ Society of Competetive Intelligence Professionals
- 1983 -2001 Senior Officer @ Police UK
Peter M.s.c. Education
- Queen's University Belfast
MSc (Organization and Management)
1997-1999
Peter M.s.c. Summary
- Peter M.s.c., based in Canada, is currently a Chief Compliance Officer at Bitfinex. Peter M.s.c. brings experience from previous roles at Shyftnetwork, Bank of Montreal, Canadian Institute for Financial Crime Analysis CIFCA and RBC Royal Bank. Peter M.s.c. holds a 1997 - 1999 MSc in Organization and Management @ Queen's University Belfast. Peter M.s.c. has 2 emails and 1 mobile phone numbers on RocketReach.
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