Peter Warrack

Peter Warrack M.S.C. has had a diverse range of work experience in various roles and industries. Peter began their career as a Senior Officer in the Police UK from 1983 to 2001. Peter then moved on to the Society of Competitive Intelligence Professionals, where they served as a Senior Manager Intelligence from 2002 to 2010. During this time, they also worked as a Senior Manager Intelligence at RBC Royal Bank from 2002 to 2009.

Afterwards, Warrack joined RBC Royal Bank as the Head of Investigations in the AML Financial Intelligence Unit (FIU), holding this position from August 2010 to June 2013. Peter then became the Director of AML Advisory and Compliance Officer at the Bank of Montreal in July 2013.

In 2018, Warrack transitioned to the cryptocurrency industry, becoming the Chief Compliance Officer at Bitfinex in May. Peter also took on the role of Advisor at Shyftnetwork in June 2018.

Warrack's work experience demonstrates a strong background in law enforcement, intelligence, and financial crime analysis, with a focus on anti-money laundering (AML) and compliance.

Peter Warrack M.S.C. obtained their MSc degree in Organization and Management from Queen's University Belfast from 1997 to 1999. In addition, they hold a certification as a Financial Investigations Specialist (FIS) from Manchester CF, obtained in December 2021.