Peter Morcos

Peter has over 10 years of experience in the financial crime sector ranging from fraud, Anti-money laundering (AML), risk management and compliance. He graduated from Davenport University with a bachelor of finance with honor and is currently pursuing his masters in counter fraud and counter corruption from the university of Portsmouth in the UK.

Prior to RCS and through out his careers Peter has worked for HSBC, Manulife bank, Scotiabank and WorldRemit holding positions such as Premium Banker, AML and fraud analyst, senior AML/ATF specialist, and Head of AML & Compliance. In his most recent role he was responsible of overseeing independent audit reviews over AML programs and FINTRAC regulatory exams. Adjusting policies and procedures in accordance with regulatory recommendations. He is experienced with managing and maintaining regulatory compliance teams, program monitoring, analytical functions involved with PCMLTFA, Sanctions screening, training, relationship & wealth management, AML investigations, financial fraud investigations and KYC/CDD in FinTechs, MSBs, international, domestic and local banks.

Peter volunteers as a director for the Canadian MSB Association board and he is also a member of the advocacy committee. He is a certified anti money laundering specialist, certified fraud examiner, certified financial crime specialist, certified forensic investigator, certified Bitcoin professional, and a project management professional.