Head Of Legal
Current
Dec 2022 - Present
AeroLeads people directory · profile
Peter Wei Email & Phone Number
Head of Legal at Octaura
at
Octaura
1 work email found
@octaura.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Who is Peter Wei? Overview
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Quick answer
Peter Wei is listed as Head of Legal at Octaura at Octaura, based in New York, New York, United States. AeroLeads shows a work email signal at octaura.com and a matched LinkedIn profile for Peter Wei.
Peter Wei previously worked as Head of Legal at Octaura and Associate General Counsel at Atomyze Llc. Peter Wei holds Doctor Of Law (J.D.), Intellectual Property Law, Immigration Law, Corporate Law from New York Law School.
Company email context
Email format at Octaura
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{first}.{last}@octaura.com
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AeroLeads found 1 current-domain work email signal for Peter Wei. Compare company email patterns before reaching out.
Profile bio
About Peter Wei
Fintech regulatory attorney experienced in the trading platform space spanning digital assets, commodities and fixed income. I collaborate as a legal stakeholder to advise, analyze and launch financial products to ensure compliance.
Listed skills include Powerpoint, Microsoft Excel, Financial Analysis, Microsoft Word, and 11 others.
Current workplace
Peter Wei's current company
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8 roles
Peter Wei work experience
A career timeline built from the work history available for this profile.
Associate General Counsel
♠ Oversee legal function and outside counsel to resolve a wide variety of regulatory, transactional, strategic, and risk issues♠ Research and provide business-oriented advice on relevant laws and regulations, including, but not limited to, state moneytransmission laws, employment laws, the Commodity Exchange Act, FinCEN guidance and the Bank Secrecy Act♠.
Jan 2022 - Dec 2022
Aml Senior Manager
♠ Oversee daily AML team operations that performs Alert reviews and blockchain investigations to identify unusual activity ♠ Lead, innovate and own significant compliance wide improvements such as CRR modeling, product reviews and EDD ♠ Act as point of escalation and review for SARs, internal escalations, law enforcement requests as well as 314b requests ♠.
Aug 2019 - Jan 2022
Anti-Money Laundering Consultant
♠ Draft Alert Standard Operating Procedures to streamline and unify workflow and minimize inefficiencies♠ Planning for and enacting processes for compliance with OCC Consent Order to safeguard against assessments♠ Perform Alert review and disposition to ensure Bank compliance with relevant FinCEN and BSA/AML regulation♠ Conduct end-to-end integration.
Jan 2019 - Aug 2019
Compliance Consultant, Subject Matter Expert
♠ Review wide range of document types to ensure corporate compliance with relevant AML rules and regulations ♠ Review account and transaction activity to identify AML red flags and measure for other internal metrics ♠ Track and ensure implementation of regulatory changes by FinCEN, FINRA and to KYC/AML requirements ♠ Train and manage staff on procedures.
Apr 2018 - Jan 2019
Associate Attorney
Jun Wang & Associates, P.C.
♠ Draft, manage and complete numerous concurrent H-1B, O-1, L-1, TN and EB-1 petitions and respective RFEs ♠ Communicate with clientele in a professional manner to secure retainer, obtain evidence and answer questions ♠ Advise clientele and corporate counsel on immigration compliance and management, including PERM ♠ Develop case analysis and evaluate.
Nov 2017 - Apr 2018
Associate Attormey
Liu And Fei Law Offices
May 2014 - Oct 2017
Advocate
The Safe Passage Project
o Interview young children to identify possible immigration claimso Draft legal memoranda explaining recommended immigration claims for each childo Prepare and draft special immigration juvenile status and adjustment of status related documents
Aug 2015 - May 2016
3 education records
Peter Wei education
Doctor Of Law (J.D.), Intellectual Property Law, Immigration Law, Corporate Law
New York Law School
Bachelor Of Business Administration (Bba), Industrial/Organizational Psychology
Baruch College
Education record
Stuyvesant High School
FAQ
Frequently asked questions about Peter Wei
Quick answers generated from the profile data available on this page.
What company does Peter Wei work for?
Peter Wei works for Octaura.
What is Peter Wei's role at Octaura?
Peter Wei is listed as Head of Legal at Octaura at Octaura.
What is Peter Wei's email address?
AeroLeads has found 1 work email signal at @octaura.com for Peter Wei at Octaura.
Where is Peter Wei based?
Peter Wei is based in New York, New York, United States while working with Octaura.
What companies has Peter Wei worked for?
Peter Wei has worked for Octaura, Atomyze Llc, Paxful, Bank Of China (New York, Ny), and Jpmorgan Chase & Co..
How can I contact Peter Wei?
You can use AeroLeads to view verified contact signals for Peter Wei at Octaura, including work email, phone, and LinkedIn data when available.
What schools did Peter Wei attend?
Peter Wei holds Doctor Of Law (J.D.), Intellectual Property Law, Immigration Law, Corporate Law from New York Law School.
What skills is Peter Wei known for?
Peter Wei is listed with skills including Powerpoint, Microsoft Excel, Financial Analysis, Microsoft Word, Microsoft Office, Teamwork, Research, and Public Speaking.
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