Peter S.

Peter S. Email and Phone Number

Director of Crypto AML and Sanctions @ Visa
Texas, United States
About Peter S.

🔹 Key Highlights 🔹🌟 Over a decade of senior and executive leadership and…

Peter S.'s Current Company Details
Visa

Visa

View
Director of Crypto AML and Sanctions
Texas, United States
Website:
visa.com
Employees:
28536
Peter S. Work Experience Details
  • Visa
    Director Of Crypto Aml And Sanctions
    Visa
    Texas, United States

Peter S. Skills

Management Analysis Risk Management Training Process Improvement Policy Program Management Leadership Business Analysis Strategy Government Financial Risk Team Building Microsoft Office Microsoft Excel Compliance Regulatory Compliance Anti Money Laundering Strategic Planning Operations Management Analytical Skills Payments Fintech Bank Secrecy Act Msb Risk Assessment Compliance Advisory Microsoft Word Complaint Investigations Complaint Management Cross Functional Team Leadership Kyc Cdd Fincen Red Flags U.s. Office Of Foreign Assets Control Due Diligence Financial Services Credit Cards Banking

Frequently Asked Questions about Peter S.

What company does Peter S. work for?

Peter S. works for Visa

What is Peter S.'s role at the current company?

Peter S.'s current role is Director of Crypto AML and Sanctions.

What is Peter S.'s email address?

Peter S.'s email address is pe****@****age.com

What is Peter S.'s direct phone number?

Peter S.'s direct phone number is +181723*****

What skills is Peter S. known for?

Peter S. has skills like Management, Analysis, Risk Management, Training, Process Improvement, Policy, Program Management, Leadership, Business Analysis, Strategy, Government, Financial Risk.

Who are Peter S.'s colleagues?

Peter S.'s colleagues are Cathy Yang, Al Rodriguez, Malak Alsaffar, Nafeesa Banu, Cecille Saclolo, Deepti Ballal, Nicholas Ng.

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