Peter Warrack
Chief Compliance Officer @ Bitfinex
Montréal, Canada
Peter Warrack is a recognised expert in anti-money laundering and economic crime detection, prevention and investigation, with over 30 years experience in military intelligence, senior police detective roles, and executive positions within the Financial Intelligence Units of the Royal Bank of Canada (RBC) and the Bank of Montreal (BOM). Prior tohis role at Bitfinex, Peter served as Director of AML and FinTech Advisory and Compliance Officer at BOM.Peter has published a number of articles on AML best practices and risk mitigation and in 2011 won the Association of Certified Money Laundering Specialists (ACAMS) AML Professional of the Year Award for his services to the AML profession. He is currently an instructor and board member of the Canadian Institute for Financial Crime Analysis (CIFCA), Canada’s centre for money laundering risk and financial intelligence.He holds a masters degree in Organisation and Management, as well as a number of specialist certifications from the Association of Certified Money Laundering Specialists (ACAMS); Canadian Securities Institute; University of Manchester; Florida International Bankers’ Association (FIBA); the Association Of Certified Fraud Examiners (ACFE); and the Crypto Currency Certification Consortium (C4).
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About Bitfinex
Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers.Founded in 2012, Bitfinex was one of the first professional platforms set up to accommodate for the booming interest in cryptocurrency trading. Since then, our team has gained invaluable experience whilstcementing our spot as the go-to platform for digital asset traders and institutions.Starting as the only P2P based margin trading service, Bitfinex has since cemented its spot as the most liquid BTCUSD exchange in the world, boasting some of the most advanced trading features in the industry. It is the exchange with the highest digital asset trading volume in the world to date.Bitfinex’s strategy focuses on providing unparalleled support, tools, and innovation for professional traders and liquidity providers around the world.
Bitfinex Contacts
| Name | Phone | Socials | |
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Paolo Ardoino
CTO
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Peter Warrack
Chief Compliance Officer
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Stuart Hoegner
General Counsel
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