Peter Singer Location
- Texas, United States
Peter Singer Work
- 2025 - now Director of Crypto AML and Sanctions @
- 2024 - 2025 Chief Compliance Officer, Crypto @
- 2021 - 2024 Deputy CCO and BSA AML Officer @
- 2020 - 2021 Risk and Compliance Executive Consultant @ undefined
- 2019 - 2020 Head of Regulatory Compliance, US @
- 2018 - 2019 Chief Compliance Officer @
Peter Singer Education
- The University of Texas at Arlington
Masters of Science ( Human Resource Management)
2010null - The University of Texas at Arlington
M.B.A ( Finance and International Business)
2006null - Baylor University
Bachelor of Science ( Education)
Peter Singer Skills
- Microsoft Excel
- Risk Management
- Management
- Financial Risk
- Analysis
- Budget
- PowerPoint
- Project Management
- Strategic Planning
- Government
- Microsoft Office
- Process Improvement
- Budgets
- Program Management
- Policy
- Data Analysis
- Performance Management
- Business Analysis
- Employee Relations
- Human Resources
- Training
- Operations Management
- Sales
- Strategy
- Compliance
- Leadership
- Team Building
- Analytical Skills
- Team Leadership
- International Business
- Adobe Contribute
- Insurance
- Net
- Trend Analysis
- Finance
- Oversight
- Investigative Research
- Australia
- Temporary Placement
- Law Enforcement
- Arts Award
- Program Analysis
- Regulatory Compliance
- MBA
- Texas
- Revenue
- Design
- Personal Finance
- Science
- Health Education
- Auditing
- Defense
- Methodology
- Disciplinaries
- Government Accountability
- Business Services
- Relationship Management
- Cell
- Reports
- Singing
- Loss Prevention
- Operational Compliance
- Corporate Governance
- Talented
- Mission Critical
- Macgregor
- American
- Research
- Investigation
- Compliance Management
- Bid Writing
- Advertising Agency
- Economics
- Houston
- Project Plans
- Artsmark
- ARM
- Consultation
- Home
- IV
- Sales Management
- Timelines
- National Security
- Security Clearance
- Project
- Contractual Agreements
- HR Management
- Isd
- Gao
- Responsibility
- Misconduct
- Partnership Working
- Internal Audit
- Stressful Situations
- Marketing Materials
- Independent Contractors
- Executive Management
- Social Studies
- Multi Tasking
- Army
- Curriculum Design
- Organisation Development/ Change
- Teaching
- Compliance Oversight
- Political Science
- Electronics
- Investments
- Academic
- Patient Outcomes
- Insurance Brokerage
- Dallas
- Software
- Concerts
- Proposal Writing
- Agents
- Quality Results
- Interviews
- Conducting Interviews
- Financial Analysis
- Program Development
- Intelligence Analysis
- Choral
- Congress
- Program Controls
- Risk
- Problem Solving
- Cost Benefit
- Consumer
- White Papers
- Anti Money Laundering
- Credit Cards
- Payments
- Cross Functional Team Leadership
- Bank Secrecy Act
- Red Flags
- Msb
- Complaint Management
- CDD
- Risk Assessment
- FinTech
- Banking
- FinCEN
- U.S. Office Of Foreign Assets Control Ofac
- Financial Services
- Microsoft Word
- Complaint Investigations
- Due Diligence
- KYC
- Compliance Advisory
- u.s. Office of Foreign Assets Control
Peter Singer Summary
- Peter Singer, based in Texas, United States, is currently a Director of Crypto AML and Sanctions at Visa. Peter Singer brings experience from previous roles at Alpaca, Fireblocks, undefined and Revolut. Peter Singer holds a Masters of Science in Human Resource Management @ The University of Texas at Arlington. With a robust skill set that includes Microsoft Excel, Risk Management, Management, Financial Risk, Analysis and more. Peter Singer has 3 emails and 1 mobile phone numbers on RocketReach.
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Peter Singer
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