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Peter Holmes

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Peter Holmes

SVP of Client Onboarding - ExCo | Ebury

London, England, United Kingdom

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Peter Holmes

Summary

Peter Holmes is a seasoned executive with extensive experience in client onboarding and financial crime operations within the financial services sector. Currently serving as the SVP of Client Onboarding at Ebury, he has a proven track record of leading complex projects and managing client relationships in a high-stakes environment. Peter's career spans various roles at Ebury, Commerzbank, and Shell, showcasing his adaptability and expertise in compliance and financial management. With a strong educational background, including a certificate from Harvard Business School Online, he combines strategic insight with practical experience. Peter is passionate about enhancing client experiences and implementing effective compliance strategies. His international experience, having worked in both the UK and Poland, enriches his understanding of diverse markets. Outside of work, Peter is likely to be interested in the intersection of technology and finance, particularly in how emerging technologies can streamline operations and improve client interactions.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Peter Holmes

Work Experience

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SVP of Client Onboarding - ExCo at

Ebury

May 2023 - Present

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Global Head of Client Lifecycle Management - Financial Crime Operations at

Ebury

October 2021 - May 2023

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VP - Global Head of Client Onboarding at

Ebury

May 2023 - May 2023

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Head of Europe - Client Lifecycle Management - Financial Crime Operations at

Ebury

February 2021 - October 2021

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Vice President, Compliance Strategy & Controls at

Commerzbank AG

March 2019 - November 2020

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Financial Crime Lead Europe at

Shell PLC

October 2018 - March 2019

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Senior Financial Crime Consultant at

P2 Consulting

October 2017 - October 2018

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AML Team Manager at

ROYAL BANK

January 2015 - October 2017

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Senior Quality Control Analyst at

ROYAL BANK

September 2014 - December 2014

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Anti-Money Laundering Analyst at

ROYAL BANK

October 2013 - September 2014

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Peter Holmes

Education

Harvard Business School, Certificate In Strategy Execution

January 2022 - January 2022

The University of Manchester, Ica Diploma In Anti Money Laundering

January 2016 - January 2017

Kozminski University, Bachelor Of Science (Bsc), Management - Warsaw, Poland

January 2012 - January 2015

Frequently Asked Questions about Peter Holmes

What is Peter Holmes email address?

Peter Holmes's primary email address is ************@ebury.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Peter Holmes work for?

Peter Holmes is a SVP of Client Onboarding - ExCo at Ebury, a company specializing in Financial Services.

Where Peter Holmes graduated from?

Peter Holmes holds a degree in from Harvard Business School.

How can I directly contact Peter Holmes?

To contact Peter Holmes directly, you can use the email address ************@ebury.com. Complete contact information is available upon registration with Muraena.

Who is Peter Holmes?

Peter Holmes is a seasoned executive with extensive experience in client onboarding and financial crime operations within the financial services sector. Currently serving as the SVP of Client Onboarding at Ebury, he has a proven track record of leading complex projects and managing client relationships in a high-stakes environment. Peter's career spans various roles at Ebury, Commerzbank, and Shell, showcasing his adaptability and expertise in compliance and financial management. With a strong educational background, including a certificate from Harvard Business School Online, he combines strategic insight with practical experience. Peter is passionate about enhancing client experiences and implementing effective compliance strategies. His international experience, having worked in both the UK and Poland, enriches his understanding of diverse markets. Outside of work, Peter is likely to be interested in the intersection of technology and finance, particularly in how emerging technologies can streamline operations and improve client interactions.

Peter`s contact details

mail

************@ebury.com

Colleagues

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Owain Walters

Managing Director

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Steve Mchugh

SVP of Technology

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Stuart Reeves

Head of Product

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Thomas Swanson

Chief Internal Audit Officer

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Enrique Colin

Chief Product Officer

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Enrique Diaz-Alvarez

Chief Risk Officer

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Arkadiusz Paczkowski

VP Funnel Initiatives

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Kees Veerman

Managing Director - Europe, UK, Switzerland and Canada

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Dirk Marzluf

Board Member / Chair audit and governance committee

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Duarte Libano Monteiro

Chief Business Officer

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