Peter Lloyd

Peter Lloyd is a highly experienced financial crime risk professional, currently serving as an FC Policy & Complex Advisory AB&C/Tax Evasion SME at Santander UK. They have a proven track record in developing and delivering compliant systems and controls, with previous roles including Global ABC Lead at Deutsche Bank and various positions in financial crime compliance across several organizations. Peter's background includes significant experience in the British Army's Special Investigation Branch, where they conducted serious crime investigations. They have also held roles at prominent institutions such as Centrica Energy, Barclays, and Nationwide Building Society.