Peter J.
Sme Tutor @International Compliance Association
Leicester, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2025 — Present
Sme Tutor @International Compliance Association
View department →
GB
EDUCATION
2007 — 2008
Cardiff University / Prifysgol Caerdydd
Law School - Accredited Police Station Advocate, Criminal Law
2010 — 2011
The University of Manchester
Business School - ICA Diploma in Anti-Money Laundering
2008 — 2008
University of Portsmouth
Institute of Criminal Justice Studies - Accredited Counter Fraud Specialist, Law
ABOUT PETER J.
UK MLRO, Head of Financial Crime Compliance
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