Peter Shaw

Background

About Peter Shaw

Accomplished professional with 14 years of expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) operations, specializing in leading teams, ensuring regulatory compliance, and conducting complex risk assessments within the financial services industry. Proven success in streamlining KYC/AML processes and developing innovative strategies to detect and mitigate financial crimes while maintaining superior customer service standards. In-depth knowledge of global regulatory requirements (including FATF, OFAC, and local compliance guidelines) empowers me to effectively guide teams in conducting thorough due diligence and monitoring transactions for suspicious activities. My leadership skills have been pivotal in coaching and mentoring cross-functional teams to meet KPIs, ensuring robust quality controls, and optimizing operational efficiency. With a proven track record in managing AML investigations, preparing Suspicious Activity Reports (SARs), and collaborating with regulatory bodies, I am committed to fostering a culture of compliance, integrity, and risk mitigation. Eager to leverage my expertise and leadership to contribute to an organization focused on safeguarding operations and customers from financial crimes.