Peter Warrack's Email & Phone Number
Chief Compliance Officer at Bitfinex
Peter Warrack Email Addresses
Peter Warrack's Work Experience
Canadian Institute for Financial Crime Analysis CIFCA
Instructor and Board Member
January 2010 to Present
Bank of Montreal
Director AML Advisory and Compliance Officer
July 2013 to Present
Shyftnetwork
Advisor Shyftnetwork
June 2018 to Present
RBC Royal Bank
Head of Investigations, AML Financial Intelligence Unit (FIU)
August 2010 to June 2013
Society of Competetive Intelligence Professionals
Senior Manager Intelligence
January 2002 to January 2010
RBC Royal Bank
Senior Manager Intelligence
January 2002 to January 2009
Police UK
Senior Officer
January 1983 to December 2001
Shyftnetwork | …
Chief Compliance Officer
Shyftnetwork
Chief Compliance Officer
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Peter Warrack's Education
Queen's University Belfast
January 1997 to January 1999
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Frequently Asked Questions about Peter Warrack
What is Peter Warrack email address?
Email Peter Warrack at [email protected] and [email protected]. This email is the most updated Peter Warrack's email found in 2024.
What is Peter Warrack phone number?
Peter Warrack phone number is (647)-283-6084.
How to contact Peter Warrack?
To contact Peter Warrack send an email to [email protected] or [email protected]. If you want to call Peter Warrack try calling on (647)-283-6084.
What company does Peter Warrack work for?
Peter Warrack works for Bitfinex
What is Peter Warrack's role at Bitfinex?
Peter Warrack is Chief Compliance Officer
What industry does Peter Warrack work in?
Peter Warrack works in the Financial Services industry.
Peter Warrack's Professional Skills Radar Chart
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Peter Warrack's Estimated Salary Range
Peter Warrack Email Addresses
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Peter Warrack's Personality Type
Extraversion (E), Sensing (S), Thinking (T), Perceiving (P)
Average Tenure
2 year(s), 0 month(s)
Peter Warrack's Willingness to Change Jobs
Unlikely
Likely
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Peter Warrack's Social Media Links
/in/peterwarrack