Peter Rainey

Peter Rainey is an experienced finance professional with a diverse background in operations and client management within the banking and financial services sectors. Currently serving as an AML/CTF Operations Analyst at Heritage Bank since May 2021, Peter has previously held positions such as Client Onboarding Manager at Cashwerkz and Tax Operations Manager at Standard Chartered Bank. Additional roles include FATCA Advisor at Harrods Bank Limited, Senior Analyst at Accenture, and Analyst at Citi, among others. Peter's career began in reconciliations and customer advisory roles at various financial institutions, building a solid foundation in regulatory compliance and client management. Peter completed education at Wallace High School from 1993 to 1998.