Regulatory Control Advisor
Current
Multi-National Bank
Assistant Vice President
Oct 2022 - Present
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Peter T Email & Phone Number
Regulatory Control Advisor
at
Multi-National Bank
LinkedIn matched
✓ Verified Jun 2026
2 data sources
Profile completeness 71%
Current company
Multi-National Bank
Role
Regulatory Control Advisor
Location
United States, United States, United States
Who is Peter T? Overview
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Quick answer
Peter T is listed as Regulatory Control Advisor at Multi-National Bank, based in United States, United States, United States. AeroLeads shows a matched LinkedIn profile for Peter T.
Peter T previously worked as Senior Case Investigator at Financial Services Firm and Risk & Compliance Officer at Financial Services Firm.
Profile bio
About Peter T
Peter T is a Regulatory Control Advisor at Multi-National Bank.
Current workplace
Peter T's current company
Company context helps verify the profile and gives searchers a useful next step.
Multi-National Bank
5 roles
Peter T work experience
A career timeline built from the work history available for this profile.
Senior Case Investigator
Financial Services Firm
Assistant Vice President
Sep 2018 - Oct 2022
Risk & Compliance Officer
Financial Services Firm
Jul 2016 - Aug 2018
Fraud Prevention Analyst
Banking Institution
Sep 2015 - Jul 2016
Analyst, Aml & Ofac
Financial Services Firm
Jul 2009 - Sep 2015
FAQ
Frequently asked questions about Peter T
Quick answers generated from the profile data available on this page.
What company does Peter T work for?
Peter T works for Multi-National Bank.
What is Peter T's role at Multi-National Bank?
Peter T is listed as Regulatory Control Advisor at Multi-National Bank.
Where is Peter T based?
Peter T is based in United States, United States, United States while working with Multi-National Bank.
What companies has Peter T worked for?
Peter T has worked for Multi-National Bank, Financial Services Firm, and Banking Institution.
How can I contact Peter T?
You can use AeroLeads to view verified contact signals for Peter T at Multi-National Bank, including work email, phone, and LinkedIn data when available.
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