Laurel Peter
AML Compliance Officer at RAKBANK | United Arab Emirates
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AML Compliance Officer at RAKBANK in November 2023 to Present
AML Officer at Commercial Bank of Dubai in February 2021 to November 2023
Senior Compliance Analyst at First Abu Dhabi Bank (FAB) in March 2019 to February 2021
Executive Transaction Monitoring Compliance at HSBC in May 2014 to March 2018
coordinating Officer at Nations Trust Bank PLC in October 2012 to April 2014
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Association of Certified Anti-Money Laundering Specialists, July 2026
St. Peter's College, High School, July 1999 to July 2026
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Leadership
Team Management
Customer Service
Microsoft Office
Management
Team Leadership
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Discover more about RAKBANKWhat is Laurel Peter - email address?
Email Laurel Peter - at [email protected] and [email protected]. This email is the most updated Laurel Peter -'s email found in 2026.
How to contact Laurel Peter -?
To contact Laurel Peter - send an email to [email protected] or [email protected]. (updated on April 06, 2026)
What company does Laurel Peter work for?
Laurel Peter works for RAKBANK
What is Laurel Peter's role at RAKBANK?
Laurel Peter is AML Compliance Officer
What is Laurel Peter's Phone Number?
Laurel Peter's phone (**) *** *** 291
What industry does Laurel Peter work in?
Laurel Peter works in the Banking industry.
Laurel Peter Email Addresses
Laurel Peter Phone Numbers
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