Michael Peters Email & Phone Number | Michael has been fighting crime in all of its forms for more than 35 years. He has a background in advisory / auditing, banking & financial services and police enforcement, which he utilizes to generate unique insights into and solutions to his clients' challenges. Michael is a Senior Managing Director covering the Solution Anti-Financial Crime at Ankura Germany. In this role he advises financial services and corporate clients in all matters of financial crime prevention and mitigation, including anti-money laundering, combat terror financing, sanction & embargo regimes, anti-fraud, and anti-bribery & corruption. Previously, Michael worked as Partner in the Forensic practice with main focus on AML of two Big 4 auditing firms, as Head of AML Compliance at a major German bank and in various roles within the German Federal Criminal Police Office (BKA). He is a published author on various topics of compliance and financial crime and regularly speaks on these topics at conferences and training courses. https://ankura.com/people/michael-peters/

Michael Peters

Michael has been fighting crime in all of its forms for more than 35 years. He has a background in a...
Germany

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Michael Peters’s Location Germany

Michael Peters’s Current Industry Ankura Frankfurt School Of Finance And Management

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Senior Managing Director

2021-07-01 00:00:00 - Present

Guest Lecturer

2009-01-01 00:00:00 - Present

Partner

2018-06-01 00:00:00 - 2021-06-01 00:00:00

Partner

2015-07-01 00:00:00 - 2018-05-01 00:00:00

Head of AML Compliance, Private & Business Clients and Asset Management

2010-05-01 00:00:00 - 2015-06-01 00:00:00

Deputy Head of Financial Intelligence Unit

2004-01-01 00:00:00 - 2010-01-01 00:00:00

Counter-Terrorism / Police State Security

1995-02-01 00:00:00 - 1996-09-01 00:00:00

Uniformed Police Officer

1985-01-01 00:00:00 - 1992-01-01 00:00:00

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Michael Peters is a Michael has been fighting crime in all of its forms for more than 35 years. He has a background in advisory / auditing, banking & financial services and police enforcement, which he utilizes to generate unique insights into and solutions to his clients' challenges. Michael is a Senior Managing Director covering the Solution Anti-Financial Crime at Ankura Germany. In this role he advises financial services and corporate clients in all matters of financial crime prevention and mitigation, including anti-money laundering, combat terror financing, sanction & embargo regimes, anti-fraud, and anti-bribery & corruption. Previously, Michael worked as Partner in the Forensic practice with main focus on AML of two Big 4 auditing firms, as Head of AML Compliance at a major German bank and in various roles within the German Federal Criminal Police Office (BKA). He is a published author on various topics of compliance and financial crime and regularly speaks on these topics at conferences and training courses. https://ankura.com/people/michael-peters/

Michael Peters currently works in the Ankura | Frankfurt School Of Finance And Management |

Michael Peters has prior
experience in the following industries:
Kpmg Deutschland | Deloitte Deutschland | Deutsche Bank | German Federal Criminal Police | Federal Crimanial Police Office | Berlin Uniformed Police

Michael Peters has the following professional experience:
Ankura | Frankfurt School Of Finance And Management | Kpmg Deutschland | Deloitte Deutschland | Deutsche Bank | German Federal Criminal Police | Federal Crimanial Police Office | Berlin Uniformed Police