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| 电子邮件 | ema***@***.com | 获取Email |
|---|
| 电子邮件 | ema***@***.com | 获取Email |
|---|
Lucra is a digital end-to-end compliance solution for payments. We help law firms, financial custodians and other professionals mitigate fraud risk, increase revenue, and save costs when making transaction payments. Handle all your payment controls and checks, including bank verification, AML and sanctions screening, with just a few clicks. Be compliant with less time, cost and manual effort.
| 公司 | Lucra |
|---|---|
| 职位 | Head of Compliance and DPO |
| 地点 | United Kingdom |
| http://www.linkedin.com/in/peter-davey-ma-aca-llb-4b951a5 | |
| 部门 | master_legal |
| 头衔 | Governance, Risk & Compliance (GRC) | Interim, advisory, & consulting | Payments, Clearing & Settlement, Open Banking, Crypto | Head of Compliance, MLRO, CRO, DPO |
Lucra Head of Compliance and DPO
2023-03-01 -
Zumo Risk and Compliance Advisor
2022-07-01 - 2023-03-01
Lucra Head Of Compliance, MLRO, DPO
2022-06-01 - 2023-02-01
Euler Digital Advisor
2021-10-01 -
Zumo Head of Compliance / MLRO
2020-03-01 - 2022-07-01
Peter Davey 在 Lucra 担任 Governance, Risk & Compliance (GRC) | Interim, advisory, & consulting | Payments, Clearing & Settlement, Open Banking, Crypto | Head of Compliance, MLRO, CRO, DPO
Peter Davey 在 Lucra 的职位是 Governance, Risk & Compliance (GRC) | Interim, advisory, & consulting | Payments, Clearing & Settlement, Open Banking, Crypto | Head of Compliance, MLRO, CRO, DPO
Peter Davey 的电子邮件地址是 ema***@***.com
Peter Davey 的电话号码是 -
Peter Davey 的公司电话号码是 -
Peter Davey 在 financial services 工作。
Peter Davey 的一些同事包括Felipe Silva、Peter Osborn、Nate Teal、Lucra FernandoElias Buch、。
Peter Davey联系方式： 电子邮件地址：ema***@***.com 电话号码：-
Peter Davey 的个人领英是：http://www.linkedin.com/in/peter-davey-ma-aca-llb-4b951a5
Peter Davey 的办公地点：london, england, united kingdom
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