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Peter Warrack M.S.C. Email & Phone Number

Chief Compliance Officer at Bitfinex
Location: Canada, Canada, Canada 10 work roles 1 school
1 work email found @bitfinex.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email p****@bitfinex.com
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Current company
Bitfinex
Role
Chief Compliance Officer
Location
Canada, Canada, Canada
Company size
277 employees

Who is Peter Warrack M.S.C.? Overview

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Quick answer

Peter Warrack M.S.C. is listed as Chief Compliance Officer at Bitfinex, a company with 277 employees, based in Canada, Canada, Canada. AeroLeads shows a work email signal at bitfinex.com and a matched LinkedIn profile for Peter Warrack M.S.C..

Peter Warrack M.S.C. previously worked as Advisor Shyftnetwork at Shyftnetwork and Director AML Advisory and Compliance Officer at Bank Of Montreal. Peter Warrack M.S.C. holds Msc, Organization And Management from Queen'S University Belfast.

Company email context

Email format at Bitfinex

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{first}@bitfinex.com
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AeroLeads found 1 current-domain work email signal for Peter Warrack M.S.C.. Compare company email patterns before reaching out.

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Profile bio

About Peter Warrack M.S.C.

Peter Warrack is a recognized expert in anti-money laundering and economic crime detection, prevention and investigation, with over 30 years experience in military intelligence, senior police detective roles, and executive positions within the Financial Intelligence Units of the Royal Bank of Canada (RBC) and the Bank of Montreal (BOM). He is currently the Chief Compliance Officer for Bitfinex.Peter has published a number of articles on AML best practices and risk mitigation and in 2011 and 2017 won the Association of Certified Money Laundering Specialists (ACAMS) AML Professional of the Year Award for his services to the AML profession and in 2017 ACAMS Article of the Year Award. He was formerly an instructor and board member of the Canadian Institute for Financial Crime Analysis (CIFCA), Canada’s center for money laundering risk and financial intelligence.He holds a masters degree in Organization and Management, and has held a number of professional certifications including CFE. He is a member of the Association of Certified Anti Money Laundering Specialists and a Certified Bitcoin Professional (CBP) and Certified Ethereum Professional (CEP).Specialties: - Major crime investigation - Investigation management & training- Money laundering & terrorist financing prevention, detection and investigation- Conversational interviewing skills- Leadership & management of change- Strategic thinking & intelligence analysis

Current workplace

Peter Warrack M.S.C.'s current company

Company context helps verify the profile and gives searchers a useful next step.

Bitfinex
Bitfinex
Chief Compliance Officer
Canada
Website
bitfinex.com
Employees
277
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Company profile
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10 roles · 24 years

Peter Warrack M.S.C. work experience

A career timeline built from the work history available for this profile.

Chief Compliance Officer

Bitfinex

Canada

Advisor Shyftnetwork

Shyftnetwork

Chief Compliance Officer

Bitfinex

BVI, VG

Director Aml Advisory And Compliance Officer

Bank Of Montreal

Instructor And Board Member

Canadian Institute For Financial Crime Analysis Cifca

Senior Manager Intelligence

Rbc Royal Bank

Toronto, Ontario, CA

Lead Royal Bank of Canada's intelligence effort re fraud and AML.

Head Of Investigations, Aml Financial Intelligence Unit (Fiu)

Rbc Royal Bank

Toronto, Ontario, CA

Responsible for the investigation of, closure or reporting of all Anti Money Laundering or Terrorist Financing incidents from closure to completion and including escalated sanctions incidents.

Aug 2010 - Jun 2013

Senior Manager Intelligence

Rbc Royal Bank

Toronto, Ontario, CA

2002 - 2009 ~7 yrs

Senior Manager Intelligence

Society Of Competetive Intelligence Professionals
2002 - 2010 ~8 yrs

Senior Officer

Police Uk

Senior Detective with the RUC and Police Service of Northern Ireland.

Jan 1983 - Dec 2001
Team & coworkers

Colleagues at Bitfinex

Other employees you can reach at bitfinex.com. View company contacts for 277 employees →

DM Dumitru Morari Dumitru Morari Colleague at BitfinexChişinău, Chișinău, Moldova, Moldova, Republic Of View → MM Mircea Mihalache Mircea Mihalache Colleague at BitfinexPhnom Penh, Cambodia, Cambodia View → СС Серегей Скачков Серегей Скачков Colleague at BitfinexMoscow, Moscow City, Russia, Russian Federation View → JK Jered Kruck Jered Kruck Colleague at BitfinexSan Francisco Bay Area, United States, United States View → HH Hayley Hobbs Hayley Hobbs Colleague at BitfinexUnited Kingdom, United Kingdom View → TT Tracy Tan Tracy Tan Colleague at BitfinexChina, China View → PC Prince Christopher Prince Christopher Colleague at BitfinexLos Angeles, California, United States, United States View → VV Vladimir Vilkhovetckii Vladimir Vilkhovetckii Colleague at BitfinexAvihayil, Center District, Israel, Israel View → DA Dickson Arinze Dickson Arinze Colleague at BitfinexLagos, Lagos State, Nigeria, Nigeria View → PL Perry Lee Perry Lee Colleague at BitfinexPortsmouth, England, United Kingdom, United Kingdom View →
1 education record

Peter Warrack M.S.C. education

  • Queen'S University Belfast
    Queen'S University Belfast
    Organization And Management
FAQ

Frequently asked questions about Peter Warrack M.S.C.

Quick answers generated from the profile data available on this page.

What company does Peter Warrack M.S.C. work for?

Peter Warrack M.S.C. works for Bitfinex.

What is Peter Warrack M.S.C.'s role at Bitfinex?

Peter Warrack M.S.C. is listed as Chief Compliance Officer at Bitfinex.

What is Peter Warrack M.S.C.'s email address?

AeroLeads has found 1 work email signal at @bitfinex.com for Peter Warrack M.S.C. at Bitfinex.

Where is Peter Warrack M.S.C. based?

Peter Warrack M.S.C. is based in Canada, Canada, Canada while working with Bitfinex.

What companies has Peter Warrack M.S.C. worked for?

Peter Warrack M.S.C. has worked for Bitfinex, Shyftnetwork, Bank Of Montreal, Canadian Institute For Financial Crime Analysis Cifca, and Rbc Royal Bank.

Who are Peter Warrack M.S.C.'s colleagues at Bitfinex?

Peter Warrack M.S.C.'s colleagues at Bitfinex include Dumitru Morari, Mircea Mihalache, Серегей Скачков, Jered Kruck, and Hayley Hobbs.

How can I contact Peter Warrack M.S.C.?

You can use AeroLeads to view verified contact signals for Peter Warrack M.S.C. at Bitfinex, including work email, phone, and LinkedIn data when available.

What schools did Peter Warrack M.S.C. attend?

Peter Warrack M.S.C. holds Msc, Organization And Management from Queen'S University Belfast.

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