Peter J.

Peter J. is currently the Director and UK MLRO at Capital One, overseeing Financial Crime Compliance. They have extensive experience in the financial sector, having held leadership roles at major organizations including Citi, Barclays Bank, and HSBC. Peter began their career in law enforcement as a Police Officer with the UK Police Service and later transitioned to compliance roles, including Manager of Compliance & Ethics at American Express. Additionally, they serve as an SME Tutor at the International Compliance Association since 2025. Peter's dedication to financial crime risk management is reflected in their comprehensive background across various financial institutions.