Peter Sinclair Email & Phone Number

An experienced controls, aml and operations manager within the wealth management industry I have built a strong understanding of client Onboarding controls and service. This includes a deep understanding of Kyc for hnw individuals and experience of all corporate vehicles and investment vehicles across multiple jurisdictions.Managed regional teams focused on London, Swiss and jersey legal vehicle controls including sanction screening, aml, UK banking and cheque clearing and regulatory implementation and controls (including mifid, emir, suitability, credit risk controls, rdr, Swiss qi and many more).From 2014 responsibilities grown to include tax controls and documentation focused on strict adherence to corporate tax policies for US chapter 3 taxation and implementation and controls for FATCA. In addition the management of the tax team to include UK, Swiss withholding, Eusd, CDOT, CRS and international wealth tax.I am a very loyal, experienced and dedicated employee with strong management cv and controls excellence. Good history of re-engineering, cost management and people planning as well strong project delivery and ability to manage at a senior level and face off to regulators and auditors.

Listed skills include Banking, Management, Change Management, Private Banking, and 24 others.

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  London Guildhall University

  Business Administration