Peter is our expert in AML in certain parts of the Financial Services sector, most specifically: Payments, Open Banking, Crypto, Money Remittance, FX Exchange. He also helps firms with their application for authorisation by the FCA. He is a qualified chartered accountant and has provided management consulting services with KPMG. He has worked for regulators, and at a senior role (head of compliance, MLRO, DPO etc) and blue-chip clients such as DFSA, Earthport (now part of Visa), VocaLink (now part of Mastercard), First Data, and Open Banking. He has successfully driven FCA application processes for payments services providers (PSPs), third party providers (AISPs and PISPs), and registration for crypto services providers.
As well as working with HCL, Peter runs his own business.