Peter Jones Dip

Peter Jones Dip (Fin.Crime) is an accomplished professional in risk and compliance with extensive experience in the financial sector. Currently serving as the Director of Risk & Compliance at TFLI Ltd since December 2018, Peter has also held the position of Director at QUANTUM COMPLIANCE SOLUTIONS LIMITED since September 2014. Previous roles include Head of Compliance at Harrington Brooks from May 2012 to September 2014, Compliance Monitoring Manager at Barclays for a brief period in 2012, Deputy Money Laundering Reporting Officer at The Access Bank UK from March 2011 to January 2012, and Regulatory Risk Auditor at Britannia Building Society from February 2007 to March 2011. Peter Jones possesses a strong background in compliance and regulatory risk management, contributing significantly to each organization.