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Peter M. Email & Phone Number

Global Manager Financial Crime Risk Assurance (Anti-Bribery and Corruption and Fraud) at Global Bank
Location: London Area, United Kingdom, United Kingdom 1 work role
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✓ Verified May 2026 2 data sources Profile completeness 71%

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Current company
Role
Global Manager Financial Crime Risk Assurance (Anti-Bribery and Corruption and Fraud)
Location
London Area, United Kingdom, United Kingdom
Company size

Who is Peter M.? Overview

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Quick answer

Peter M. is listed as Global Manager Financial Crime Risk Assurance (Anti-Bribery and Corruption and Fraud) at Global Bank, a company with 1175 employees, based in London Area, United Kingdom, United Kingdom. AeroLeads shows a matched LinkedIn profile for Peter M..

Company email context

Email format at Global Bank

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Global Bank

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Profile bio

About Peter M.

Peter M. is a Global Manager Financial Crime Risk Assurance (Anti-Bribery and Corruption and Fraud) at Global Bank. Colleagues describe him as "I worked with Peter on the development of corruption and insider threat awareness in public sector organisations, while working within a law enforcement environment. He has an extensive knowledge in the area of corruption investigations and developed a highly effective anti-corruption training programme with partner organisations. Peter had considerable responsibility in the development of counter corruption approaches and can be relied upon to deliver on any project he works on. He has now been able to take these skill sets to the financial sector."

Current workplace

Peter M.'s current company

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Global Bank
Global Bank
Global Manager Financial Crime Risk Assurance (Anti-Bribery and Corruption and Fraud)
Employees
1175
AeroLeads page
1 role

Peter M. work experience

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  • Global Bank
    Global Manager Financial Crime Risk Assurance (Anti-Bribery And Corruption And Fraud)
Team & coworkers

Colleagues at Global Bank

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FAQ

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What company does Peter M. work for?

Peter M. works for Global Bank.

What is Peter M.'s role at Global Bank?

Peter M. is listed as Global Manager Financial Crime Risk Assurance (Anti-Bribery and Corruption and Fraud) at Global Bank.

Where is Peter M. based?

Peter M. is based in London Area, United Kingdom, United Kingdom while working with Global Bank.

What companies has Peter M. worked for?

Peter M. has worked for Global Bank.

Who are Peter M.'s colleagues at Global Bank?

Peter M.'s colleagues at Global Bank include Milena González, Francisco Cortés Chanis, Jose Luis Paulette, Yiselle Reyes, and Mcdilla Bayoh.

How can I contact Peter M.?

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