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 @ Bitfinex
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 @ RBC
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2010 - 2013 Head of Investigations, AML Financial Intelligence Unit (FIU) @ RBC
2002 - 2009 Senior Manager Intelligence @ RBC
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2002 - 2010 Senior Manager Intelligence @ Society of Competetive Intelligence Professionals
1983 - 2001 Senior Officer @ Police UK

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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 3 emails and 1 mobile phone numbers on RocketReach.

Peter M.s.c. Emails

Found 3 emails

Peter M.s.c. Phone Numbers

Found 2 phone numbers

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