Peter Dougherty

Peter Dougherty Email and Phone Number

Interim Head of Fin Crime Management, Program Design and maintenance, hands on risk assessment, remediation & review, training build and delivery. Chair of the Institute of Money Laundering Prevention Officers, IMLPO @
Peter Dougherty's Location
United Kingdom, United Kingdom
About Peter Dougherty

25 years of Financial Crime practical experience and Mid & Snr Management with a hands on practical approach and strategic planning. Systems & Controls, Training, Change and Implementation. Experience across many financial institutions & products including Investment / Corporate / Wholesale / Asset Management / Custody /MSB and Retail Banking.

Peter Dougherty's Current Company Details
Self-employed

Self-Employed

Interim Head of Fin Crime Management, Program Design and maintenance, hands on risk assessment, remediation & review, training build and delivery. Chair of the Institute of Money Laundering Prevention Officers, IMLPO
Peter Dougherty Work Experience Details
  • Self-Employed
    Financial Crime Consultant
    Self-Employed Oct 2018 - Present
  • State Street Bank & Trust Co.
    Head Of Aml Emea
    State Street Bank & Trust Co. Apr 2014 - Oct 2018
    Canary Wharf, London
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  • Commerzbank Ag
    Mlro Head Of Fin Crime
    Commerzbank Ag Jan 2012 - Apr 2014
    London, England, United Kingdom
    View
  • Morgan Stanley
    Head Of Abc Emea
    Morgan Stanley Sep 2010 - Jan 2012
    Canary Wharf, London
    View
  • Unicredit
    Mlro, Head Of Fin Crime
    Unicredit Aug 2006 - Sep 2010
    London, England, United Kingdom
    View
  • Fexco
    Head Of Compliance
    Fexco Apr 2003 - Aug 2006
    Hammersmith, England, United Kingdom
    View
  • Fidelity International
    Deputy Mlro & Head Of Background Vetting Due Diligence
    Fidelity International Apr 2000 - Apr 2003
    Kingswood, England, United Kingdom
    View
  • Metropolitan Police
    Police Detective
    Metropolitan Police Apr 1985 - Apr 2000
    Met police officer uniform 2 years, local CID (Harlesden & Kilburn) Robbery, Burglary teams, 2 Area Murder Enquiry team and two spells on the Fraud Squad 1991 - 1993 Public Sector Corruption & 1998 - 2000 Financial Intelligence Unit)
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Peter Dougherty Education Details

Frequently Asked Questions about Peter Dougherty

What company does Peter Dougherty work for?

Peter Dougherty works for Self-Employed

What is Peter Dougherty's role at the current company?

Peter Dougherty's current role is Interim Head of Fin Crime Management, Program Design and maintenance, hands on risk assessment, remediation & review, training build and delivery. Chair of the Institute of Money Laundering Prevention Officers, IMLPO.

What schools did Peter Dougherty attend?

Peter Dougherty attended Institute Of Compliance Associates, University Of Limerick, Bearwood College.

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