Peter Hackney is a Financial Crime Professional with experience in various roles across leading organizations. Currently, as a Senior Manager in AFC Monitoring & Assurance at Entain, they conduct assessments to ensure compliance and mitigate financial crime risks. Previously, Peter served as Financial Crime Policy Manager at Metro Bank, where they developed financial crime policies and frameworks. Their career also includes positions at the Financial Ombudsman Service, where they honed their understanding of FCA regulations, and at Kennedys, focusing on risk and compliance issues. Peter holds an MA in Terrorism, Crime and Global Security and an ICA Advanced Diploma in Financial Crime Prevention, both underscoring their expertise in the field.
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