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Peter Drake

Director - EMEA Head, AML Compliance Risk Management, Institutional Clients Group (ICG) @ Citi

Peter Drake Contact Details

Location:
London, United Kingdom
Work:
Director - EMEA Head, AML Compliance Risk Management, Institutional Clients Group (ICG) @ Citi
Assistant Director, Forensic & Dispute Services @ Deloitte
Seconded: Acting Head of Central Compliance and Deputy MLRO / Financial Crime Advisory @ Standard Bank
Education:
About:

Peter Drake is skilled in: Fraud, Forensic Accounting, Fraud Investigations, Fraud Prevention, Forensic Investigations, FCPA, Compliance, AML, Investigations, Investigation, Forensic Analysis, Financial Crime, Private Investigations, Financial Services, Internal Controls

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