Peter Woo Email & Phone Number

I'm a Senior Program Manager within CX Compliance Team that lead the Global Financial Crime (Enhanced Due Diligence, Transaction Monitoring and Screening) Transformation at Coinbase. Previously, I was a Management Consultant at Genpact's Financial Crime Risk Management Advisory Team and Deloitte Consulting's Strategy and Operations Practice in London, UK and New York, NY. With over 13+ years of experience, I have successfully delivered complex change and transformation programs for Retail Banks, Investment Banks and Financial Technology ("FinTech") clients in United States, United Kingdom, Europe, Middle East, Asia and Australia. During my experience, I have focused on the following:1. Design and Implementation of Target Operating Model2. Program Management3. Business Transformation4. Managed Service and Outsourcing5. Regulatory Response & Remediation (e.g. NYDFS, FCA, AUSTRAC, MAS, BaFIN and etc.)6. Risk & Compliance - Anti Money Laundering, Financial Crime, Know Your Customer, Customer Due Diligence, Transaction Monitoring and Customer Screening Before joining my professional experience, I obtained my BSc (Hon) in Economics at University of Warwick and MSc at the London School of Economics.

Listed skills include Capital Markets, Investment Banking, Business Technology, Retail Banking, and 5 others.