Peter Mohabeer

Background

About Peter Mohabeer

I am an experienced Senior Audit Manager/Director and Certified Anti-Money Laundering Specialist with significant expertise in financial crimes (BSA/AML/OFAC/ABC), other industry-related regulatory requirements, and operational risk concepts. My expertise includes: compliance program governance, risk assessments, customer due diligence, transaction surveillance, economic sanctions, and anti-bribery and corruption. I have demonstrated the ability to comprehensively evaluate internal controls and provide practical recommendations to effectively enhance the internal control environment. I am self-motivated and an excellent team player with strong written and verbal communication skills. Over the years, I successfully built partnerships with regulatory examiners, all levels of management, and internal colleagues. I am highly effective in process improvement and project coordination, with proven success in team building and professional development.