Virtual Currency Supervision Manager
Current
New York State Department Of Financial Services - Virtual Currency Unit
Jun 2022 - Present
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Peter Holmes Email & Phone Number
Virtual currency regulation and innovation
at
New York State Department of Financial Services - Virtual Currency Unit
1 work email found
@promontory.com
4 phones found area 917, 202, and 212
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
New York State Department of Financial Services - Virtual Currency Unit
Role
Virtual currency regulation and innovation
Location
New York, United States
Who is Peter Holmes? Overview
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Quick answer
Peter Holmes is listed as Virtual currency regulation and innovation at New York State Department of Financial Services - Virtual Currency Unit, based in New York, United States. AeroLeads shows a work email signal at promontory.com, phone signal with area code 917, 202, 212, and a matched LinkedIn profile for Peter Holmes.
Peter Holmes previously worked as Virtual Currency Supervision Manager at New York State Department Of Financial Services - Virtual Currency Unit and Advisor - Director Financial Services Regulation at Nys Department Of Financial Services - Virtual Currency. Peter Holmes holds Mpa, Economics, Finance & Management from Harvard Kennedy School.
Company email context
Email format at New York State Department of Financial Services - Virtual Currency Unit
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{first_initial}{last}@promontory.com
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AeroLeads found 1 current-domain work email signal for Peter Holmes. Compare company email patterns before reaching out.
Profile bio
About Peter Holmes
Peter Holmes is a Virtual currency regulation and innovation at New York State Department of Financial Services - Virtual Currency Unit. He possess expertise in risk management, financial risk, financial services, due diligence, capital markets and 13 more skills. He is proficient in French.
Listed skills include Risk Management, Financial Risk, Financial Services, Due Diligence, and 14 others.
Current workplace
Peter Holmes's current company
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New York State Department Of Financial Services - Virtual Currency Unit
8 roles
Peter Holmes work experience
A career timeline built from the work history available for this profile.
Advisor - Director Financial Services Regulation
Current
Nys Department Of Financial Services - Virtual Currency
Jun 2022 - Present
Senior Principal
Promontory Financial Group is a premier consulting firm for global financial services companies. Promontory's mission is to solve problems: those our clients face today and those they are likely to face in the future. We assist our clients in meeting regulatory requirements, strengthening credit and other risk controls, analyzing liquidity needs, designing and implementing restructuring mechanisms, assisting with acquiring new bank charters, performing third party due diligence and securities-related reviews, and conducting internal investigations.My focus in the past several years has been in BSA/AML and OFAC compliance program evaluations and risk assessments along with bank compliance and governance matters.
Feb 2004 - Feb 2024
Independent Consultant
Self-Employed
Apr 2021 - Mar 2022
Risk Manager
Independent Consultant Risk Management
Mar 2002 - Feb 2004
Manager - Financial Risk Management
Jan 1999 - Feb 2002
Vice President, Foreign Exchange
Mar 1993 - May 1998
Fx Manager & Research Officer
May 1974 - Mar 1993
4 education records
Peter Holmes education
Mpa, Economics, Finance & Management
Diploma, Economic Studies
A.B., Economics
Bachelor Of Arts - Ba, Economics
FAQ
Frequently asked questions about Peter Holmes
Quick answers generated from the profile data available on this page.
What company does Peter Holmes work for?
Peter Holmes works for New York State Department of Financial Services - Virtual Currency Unit.
What is Peter Holmes's role at New York State Department of Financial Services - Virtual Currency Unit?
Peter Holmes is listed as Virtual currency regulation and innovation at New York State Department of Financial Services - Virtual Currency Unit.
What is Peter Holmes's email address?
AeroLeads has found 1 work email signal at @promontory.com for Peter Holmes at New York State Department of Financial Services - Virtual Currency Unit.
What is Peter Holmes's phone number?
AeroLeads has found 4 phone signal(s) with area code 917, 202, 212 for Peter Holmes at New York State Department of Financial Services - Virtual Currency Unit.
Where is Peter Holmes based?
Peter Holmes is based in New York, United States while working with New York State Department of Financial Services - Virtual Currency Unit.
What companies has Peter Holmes worked for?
Peter Holmes has worked for New York State Department Of Financial Services - Virtual Currency Unit, Nys Department Of Financial Services - Virtual Currency, Promontory Financial Group, Llc, Self-Employed, and Independent Consultant Risk Management.
How can I contact Peter Holmes?
You can use AeroLeads to view verified contact signals for Peter Holmes at New York State Department of Financial Services - Virtual Currency Unit, including work email, phone, and LinkedIn data when available.
What schools did Peter Holmes attend?
Peter Holmes holds Mpa, Economics, Finance & Management from Harvard Kennedy School.
What skills is Peter Holmes known for?
Peter Holmes is listed with skills including Risk Management, Financial Risk, Financial Services, Due Diligence, Capital Markets, Investment Banking, Enterprise Risk Management, and Banking.
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