Lili Peter
Customer Success Associate at First AML | Barcelona, Catalonia, Spain
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Customer Success Associate at First AML in November 2023 to Present
Senior Anti-Money Laundering Specialist at First AML in April 2023 to November 2023
Customer Success Associate at First AML in November 2022 to August 2023
Delivery Training Lead at First AML in December 2021 to November 2022
Anti-Money Laundering Analyst at First AML in November 2020 to December 2021
Administrative Officer at Trident Trust in April 2019 to November 2020
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Auckland University of Technology, Bachelor's degree, January 2016 to January 2018
Mount Aspiring College Wanaka, NCEA Level 1,2,3 achieved with Merit and excellence
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Foreign Languages
Interpersonal Skills
Customer Service
Administration
Research
Translation
Anti Money Laundering
Due Diligence
Office Administration
Financial Services
Education
Microsoft Excel
Microsoft Word
Microsoft PowerPoint
Microsoft Outlook
Management
Teaching
Leadership
Communication
Tutoring
Training
English
Spanish
French
U.S. Foreign Account Tax Compliance Act (FATCA)
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Discover more about First AMLWhat is Lili Peter email address?
Email Lili Peter at [email protected]. This email is the most updated Lili Peter's email found in 2026.
How to contact Lili Peter?
To contact Lili Peter send an email to [email protected].
What company does Lili Peter work for?
Lili Peter works for First AML
What is Lili Peter's role at First AML?
Lili Peter is Customer Success Associate
What is Lili Peter's Phone Number?
Lili Peter's phone (**) *** *** 136
Lili Peter Email Addresses
Lili Peter Phone Numbers
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