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Peter Holmes
Peter Holmes
SVP of Client Onboarding - ExCo | Ebury
London, England, United Kingdom
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.
Peter Holmes
Work Experience
SVP of Client Onboarding - ExCo at
Ebury
May 2023 - Present
Global Head of Client Lifecycle Management - Financial Crime Operations at
Ebury
October 2021 - May 2023
VP - Global Head of Client Onboarding at
Ebury
May 2023 - May 2023
Head of Europe - Client Lifecycle Management - Financial Crime Operations at
Ebury
February 2021 - October 2021
Vice President, Compliance Strategy & Controls at
Commerzbank AG
March 2019 - November 2020
Financial Crime Lead Europe at
Shell PLC
October 2018 - March 2019
Senior Financial Crime Consultant at
P2 Consulting
October 2017 - October 2018
AML Team Manager at
ROYAL BANK
January 2015 - October 2017
Senior Quality Control Analyst at
ROYAL BANK
September 2014 - December 2014
Anti-Money Laundering Analyst at
ROYAL BANK
October 2013 - September 2014
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
************@ebury.com
Colleagues
Managing Director
SVP of Technology
Head of Product
Chief Internal Audit Officer
Chief Product Officer
Chief Risk Officer
VP Funnel Initiatives
Managing Director - Europe, UK, Switzerland and Canada
Board Member / Chair audit and governance committee
Chief Business Officer