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Peter Simai Location
London, GB
Peter Simai Work
2024 -now Head of Compliance and MLRO @
2021 -2024 Head of Compliance and MLRO (SMF16 and SMF17) @
2020 -2021 Head of Compliance and MLRO - Revolut Trading Limited @
2011 -2020 Head of Compliance and MLRO - EMEA (SMF16 and SMF 17) @
2010 -2011 Head of Equity Monitoring @
2008 -2009 Head of Exchange Projects and Senior Compliance Officer @
2005 -2008 Director @
2001 -2005 Head of Compliance and Surveillance @
2000 -2001 Head of Market Place @ Jiway (a joint venture between Morgan Stanley and OMX)
1996 -2000 Senior Vice President, Market Operations and Surveillance @
1989 -1996 Surveillance Analyst and later Admissions Analyst @
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.
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