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
- Advisor Shyftnetwork @ Shyftnetwork (June 2018 - Present)
- Chief Compliance Officer @ (May 2018 - Present)
- Director AML Advisory and Compliance Officer @ Bank of Montreal (July 2013 - Present)
- Instructor and Board Member @ Canadian Institute for Financial Crime Analysis CIFCA (January 2010 - Present)
- Senior Manager Intelligence @ (January 2002 - Present)
- Head of Investigations, AML Financial Intelligence Unit (FIU) @ (August 2010 - June 2013)
- Senior Manager Intelligence @ (January 2002 - January 2009)
- Senior Manager Intelligence @ Society of Competetive Intelligence Professionals (January 2002 - January 2010)
- Senior Officer @ Police UK (January 1983 - December 2001)
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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