Peter Xiouri
Senior KYC Analyst
Peter has spent the majority of his career across KYC and Compliance roles
Peter's background includes 8 years with the Financial Conduct Authority in the Authorisations Division, where he ultimately served as the Subject Matter Expert for an Online Notifications and Approvals project.
Peter has extensive experience delivering remediation projects, including regular liaising with the FCA to ensure that the remedial actions met regulatory requirements. His remediation work has been both through in-house roles as well as on a consultancy basis, allowing him to have a well-rounded approach.
Peter’s compliance experience covers the following key areas: monitoring and testing, transaction monitoring, screening alerts, Trade Finance requirements, Regulatory changes and actions, Payments, Complaint handling, Treating Customers Fairly, Reporting and Management Information, call monitoring, delivering training sessions and mentoring staff.
