Peter Xiouri

Peter Xiouri is currently a Senior KYC Analyst at Plenitude Consulting, specializing in Financial Crime Risk and Compliance. Prior to this role, Peter held positions such as Compliance Officer at Union Bank UK plc and Metro Bank (UK) where Peter worked on maintaining compliance culture and implementing risk-based approaches to Financial Crime controls. Additionally, Peter has experience as a KYC Consultant at DCM and as a Compliance Officer at Reliance Bank Ltd, ASURIT LIMITED, and BNY Mellon, demonstrating their expertise in compliance management. Peter's background also includes roles at PwC, J.P. Morgan, and Bank of America Merrill Lynch, showcasing their extensive experience in the financial services sector.