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Peter Petrucci Location
London, GB
Peter Petrucci Work
2022 -now MLRO @
2019 -2022 Deputy MLRO and AML Senior Supervision Officer @
2018 -2019 Financial Crime Risk Consultant @
2016 -2018 Global AML Investigations Project Manager @
2015 -2016 AML Investigations Manager @
2013 -2015 Senior Fraud and Law Enforcement Officer @
Peter Petrucci Summary
Peter Petrucci, based in London, GB, is currently a MLRO at Spendesk Financial Services. Peter Petrucci brings experience from previous roles at ACCA, KPMG UK and HSBC. Peter Petrucci has 4 emails on RocketReach.
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