PL

Peter Long

Group MLRO

Peter Long is currently the Group MLRO at Trust Payments, bringing over 20 years of experience in financial crime across sectors such as retail banking, investment banking, and insurance. Peter previously held the position of Head of Compliance & MLRO at Rizq and has served as MLRO at several renowned organizations, including National Bank of Egypt UK Ltd and Turkish Bank UK. Peter's expertise encompasses areas like AML, international sanctions, and fraud prevention, supported by significant roles at firms such as Crédit Agricole CIB and ICBC (London) Limited. Peter earned multiple qualifications in governance, risk, and compliance, including a Postgraduate Diploma from the International Compliance Association and University of Manchester Business School.

Location

London, United Kingdom

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