Peter Wei work email
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Peter Wei personal email
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.
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Head Of LegalOctaura Dec 2022 - PresentNew York, Ny, Us -
Associate General CounselAtomyze Llc Jan 2022 - Dec 2022Greenwich, Ct, Us♠ 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♠ Manage state money transmission and virtual currency licensing process for digital asset and fiat currency transmission♠ Advise on proposed product offerings, partnerships and technical roadmaps to mitigate legal and regulatory risks♠ Review and draft contracts, terms and conditions, policies, agreements and respond to business line and investor inquiries♠ Follow regulatory and policy developments related to digital assets, cryptocurrency and traditional assets -
Aml Senior ManagerPaxful Aug 2019 - Jan 2022Wilmington, De, Us♠ 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 ♠ Design and own compliance workflows, features, improvements, team growth initiatives and automations ♠ Prepare, review and present reporting data and metrics for executive leadership across department lines ♠ Lead implementation of and UAT/POC testing for compliance monitoring systems as well as rule tuning and testing ♠ Coordinate risk assessments and audits of the BSA/AML/OFAC programs and completion of resulting ECs/SOs -
Anti-Money Laundering ConsultantBank Of China (New York, Ny) Jan 2019 - Aug 2019♠ 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 testing and assure delivered compliance software met requirements and expectations♠ Liaise with other business units regarding internal audit and OCC requirements and implementation -
Compliance Consultant, Subject Matter ExpertJpmorgan Chase & Co. Apr 2018 - Jan 2019New York, Ny, Us♠ 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 for compliance with FinCEN, FINRA and KYC/AML and other related laws ♠ Liaise with front office and management regarding legal requirements, improvements and implementation -
Associate AttorneyJun Wang & Associates, P.C. Nov 2017 - Apr 2018♠ 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 evidence for consults and RFEs in Chinese and English to strategize ♠ Supervise and manage staff in document preparation, file management and case follow-up
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Associate AttormeyLiu And Fei Law Offices May 2014 - Oct 2017
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AdvocateThe Safe Passage Project Aug 2015 - May 2016o 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
Peter Wei Skills
Peter Wei Education Details
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New York Law SchoolCorporate Law -
Baruch CollegeIndustrial/Organizational Psychology
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Stuyvesant High School
Frequently Asked Questions about Peter Wei
What company does Peter Wei work for?
Peter Wei works for Octaura
What is Peter Wei's role at the current company?
Peter Wei's current role is Head of Legal at Octaura.
What is Peter Wei's email address?
Peter Wei's email address is pe****@****myze.us
What schools did Peter Wei attend?
Peter Wei attended New York Law School, Baruch College, Stuyvesant High School.
What skills is Peter Wei known for?
Peter Wei has skills like Powerpoint, Microsoft Excel, Financial Analysis, Microsoft Word, Microsoft Office, Teamwork, Research, Public Speaking, Facebook, Access, Outlook, Social Media.
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