Peter Simai Email

Head of Compliance and MLRO @ AKJ Group

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Peter Simai Location

London, GB

Peter Simai Work

2024 - now Head of Compliance and MLRO @ AKJ Group
2021 - 2024 Head of Compliance and MLRO (SMF16 and SMF17) @ Plum Fintech Ltd
2020 - 2021 Head of Compliance and MLRO - Revolut Trading Limited @ Revolut

2011 - 2020 Head of Compliance and MLRO - EMEA (SMF16 and SMF 17) @ Cowen Inc.
2010 - 2011 Head of Equity Monitoring @ Barclays Corporate & Investment Bank
2008 - 2009 Head of Exchange Projects and Senior Compliance Officer @ ICAP
2005 - 2008 Director @ FINRA (Financial Industry Regulatory Authority)
2001 - 2005 Head of Compliance and Surveillance @ six group ltd
2000 - 2001 Head of Market Place @ Jiway (a joint venture between Morgan Stanley and OMX)
1996 - 2000 Senior Vice President, Market Operations and Surveillance @ Equiduct

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Peter Simai Summary

Peter Simai, based in London, GB, is currently a Head of Compliance and MLRO at AKJ Group. Peter Simai brings experience from previous roles at Plum , Revolut, Cowen Inc. and Barclays Capital. Peter Simai has 1 emails on RocketReach.

Peter Simai Emails

Found 1 emails

@akj.com

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