AeroLeads people directory · profile
Peter Carruthers Email & Phone Number
Director and MLRO and Compliance Officer
at
Instacoins US
1 work email found
@charter.net
5 phones found area 847, 914, 646, and 844
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
Director and MLRO and Compliance Officer
Location
Rye, New York, United States
Who is Peter Carruthers? Overview
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Quick answer
Peter Carruthers is listed as Director and MLRO and Compliance Officer at Instacoins US, based in Rye, New York, United States. AeroLeads shows a work email signal at charter.net, phone signal with area code 847, 914, 646, 844, and a matched LinkedIn profile for Peter Carruthers.
Peter Carruthers previously worked as Director and MLRO/Compliance Officer at Instacoins Us and Director and MLRO/Compliance Officer at Https://Www.Linkedin.Com/Company/104376803. Peter Carruthers holds Master Of Business Administration - Mba, Accounting And Finance from Fordham Gabelli School Of Business.
Company email context
Email format at Instacoins US
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{first_initial}{last}@charter.net
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AeroLeads found 1 current-domain work email signal for Peter Carruthers. Compare company email patterns before reaching out.
Profile bio
About Peter Carruthers
Deep Capital Markets experience. Concentration on product build out and execution, including strategy development, workflow modeling, solution development and contract negotiation. Knee-deep in building blockchain protocol to drive costs lower and increase trade volume. Current projects include roll out of Crypto and Fiat currency trading platform, Exchange Administrator responsibilities including pre trade onboarding, KYC and AML monitoring, risk management and education. Head of Compliance, new regulation rules review/integration.Special interest and deep experience in FX trading, sales and hedging. Adept at becoming a primary client resource for product knowledge, execution, risk management and accounting-driven hedging/execution solutions. Hyper-locally famous for commuting by bike from Rye to work in Lower Manhattan, ( and Wilmette to Chicago).
Listed skills include Fx Options, Capital Markets, Financial Markets, Trading, and 34 others.
Current workplace
Peter Carruthers's current company
Company context helps verify the profile and gives searchers a useful next step.
Instacoins Us
Website
AeroLeads page
10 roles · 38 years
Peter Carruthers work experience
A career timeline built from the work history available for this profile.
Director And Mlro/Compliance Officer
CurrentDirector and MLRO/Compliance responsibile for acquiring licenses in all 50 states. Additional responsibilities include daily regulatory compliance and reporting along with US Business Development. @Instacoins.com is FinCEN registered and invites all sectors of the market to purchase BTC using fiat (8 currencies) or credit/debit card in any amount required. The buyer can then choose to custody their BTC either with us or have it delivered to their digital wallet. We offer both electronic trading capabilities along with our over-the -counter service. We strive to provide ease of use, high security and excellent customer service.
Oct 2021 - Present
Director And Mlro/Compliance Officer
Https://Www.Linkedin.Com/Company/104376803
Director and MLRO/Compliance responsibile for acquiring licenses in all 50 states. Additional responsibilities include daily regulatory compliance and reporting along with US Business Development. @Instacoins.com is FinCEN registered and invites all sectors of the market to purchase BTC using fiat (8 currencies) or credit/debit card in any amount required. The buyer can then choose to custody their BTC either with us or have it delivered to their digital wallet. We offer both electronic trading capabilities along with our over-the -counter service. We strive to provide ease of use, high security and excellent customer service.
Oct 2021 - Aug 2024
Chief Product Officer
Apr 2016 - Oct 2021
Founding Partner
FX Hedge Partners is a boutique risk management firm working with companies to manage their foreign currency risks. Some areas in which we can assist are policies and procedures, identifying/quantifying FX exposure, hedge timing, hedge tenor and hedge instruments, to name a few.I have partnered with a long time acquaintances Jonathan Wetreich and Frank Kish to help clients across North America uncover FX and commodity risk in their businesses and structure highly effective hedges. Feel free to take a look at our new website at www.fxhedgepartners.com and contact us if you have any questions or comments.
Sep 2014 - Oct 2021
Director, Fx, Risk Manager, Head Of Compliance, Treasury Manager
P2Pcash, Bitminutes.Com
P2PCash is now a subsidiary of the newly-formed parent, SmartTokenChain.com whose main business line is developing and delivering blockchain protocol to end users in order to lower costs and increase turnover. I am the "in the weeds" guy who analyses workflow and using my background in capital markets builds blockchain-enabled verification and execution platforms.Daily tasks include: Compliance function including data collection and management, KYC/AML collection/review, regulatory reporting. Crypto/fiat research and trading, contract negotiation/review, prepare and present investor presentations, finance function including risk management, reconciliation/reporting, sourcing FX liquidity, trading, client rate setting.Other tasks include MSB License preparation and submission.Send cash home Free! P2P Cash is a leading financial services technology company specializing in mobile financial transactions. P2P Cash is working with partners to create and propagate mobile banking standards to enable 3 Billion consumers worldwide to access low cost financial services via their cellphones.P2P Cash technology and intellectual property provides a highly secure, real-time mobile payment solution to deliver cash transfers and remittance payments in developing countries.P2P Cash, through the Trusted Agent Network (TAN), enables any consumer - business or consumer – to send and receive mobile payments securely, conveniently and cost-effectively.Our websites are www.smarttokenchain.com, www.p2pcash.com, Equitymoney.co.ke and Bitminutes./com
Jun 2014 - Jan 2020
Director, Capital Markets Risk Management Consulting And Trade Execution
Forex Squared Llc
Experience with Capital Markets sales/trading:Provide robust accounting-based hedging solutions, yield enhancement and tactical FX and commodity investment ideas. Deep EM knowledge. Adept at handling heavy trading volumes, E-commerce. Knowledgeable of international mobile wallet technology, risk management and delivery. Risk management and workflow consulting for start-ups and established firms. Strong product knowledge including OTC, Futures, options and structured products. Deep understanding of FX clearing. Registered rep. Series 7, 63, 3
Jan 2013 - Dec 2015
Director
Citi Private Bank, Capital Markets-FX and Commodities.1997-Citicorp GCIB, Chicago- Institutional Corporate FX sales. 2007- Citi Private Bank, NY helping high net worth clients, family offices and law firms navigate through the FX, interest rate and commodity markets. Each group has different understandings and specific capital markets requirements which I meet by delivering robust hedging solutions, portfolio diversification and yield-enhancing strategies. Geographical territory includes select clients in New York, Chicago, Denver, then California, Washington State and Western Canada. Law firm coverage encompasses firms across the United States. Series 7, 63 registered
Jun 1997 - May 2012
Vice President, Fx Sales And Trading
Corporate/ Instiutional investor / Private bank coverage
1992 - 1997
~5 yrs
Associate, Fx Sales And Trading
FX execution, hedging, yield enhancement strategies to Fortune 250 clients in NY, CTA's in Chicago and High Tech clients on the West Coast
1989 - 1992
~3 yrs
4 education records
Peter Carruthers education
Master Of Business Administration - Mba, Accounting And Finance
Fordham Gabelli School Of Business
Education record
Archbishop Stepinac Hs
Bs, Accounting And Finance
Manhattan University
Mba, Finance
Fordham University Gba
FAQ
Frequently asked questions about Peter Carruthers
Quick answers generated from the profile data available on this page.
What company does Peter Carruthers work for?
Peter Carruthers works for Instacoins US.
What is Peter Carruthers's role at Instacoins US?
Peter Carruthers is listed as Director and MLRO and Compliance Officer at Instacoins US.
What is Peter Carruthers's email address?
AeroLeads has found 1 work email signal at @charter.net for Peter Carruthers at Instacoins US.
What is Peter Carruthers's phone number?
AeroLeads has found 5 phone signal(s) with area code 847, 914, 646, 844 for Peter Carruthers at Instacoins US.
Where is Peter Carruthers based?
Peter Carruthers is based in Rye, New York, United States while working with Instacoins US.
What companies has Peter Carruthers worked for?
Peter Carruthers has worked for Instacoins Us, Https://Www.Linkedin.Com/Company/104376803, River Ventures Group Llc, Fx Hedge Partners, and P2Pcash, Bitminutes.Com.
How can I contact Peter Carruthers?
You can use AeroLeads to view verified contact signals for Peter Carruthers at Instacoins US, including work email, phone, and LinkedIn data when available.
What schools did Peter Carruthers attend?
Peter Carruthers holds Master Of Business Administration - Mba, Accounting And Finance from Fordham Gabelli School Of Business.
What skills is Peter Carruthers known for?
Peter Carruthers is listed with skills including Fx Options, Capital Markets, Financial Markets, Trading, Risk Management, Currency, Investments, and Commodity.
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