Leading Compliance professional with extensive international exprience
Peter Green Bio Peter is a UK qualified lawyer and compliance professional with over 30 years experience working in and leading legal and compliance functions at Banks and other financial services organisations in the UK and internationally. Peter currently has global responsibility for the compliance oversight and AML program of one of the world’s leading money remittance firms. Operating in over 200 jurisdictions, Peter has extensive experience of international markets including USA, Russia/ CIS, China and Europe. In addition Peter is currently acting as an independent advisor to Verifier during their ICO. Prior to his current roles, Peter was the International Compliance leader for the cards business at American Express where he was responsible for the compliance and ethics programs across all international markets. In addition, Peter held a number of Chief Compliance Officer and General Counsel positions at several blue chip organisations including GE Capital, Capita Group plc, Marks and Spencer Bank plc, Sun Life of Canada and Hill Samuel.