Payments Innovation Summit
November - , 2018 , San Francisco
Chief Compliance Officer
Coinme provides cryptocurrency financial services and operates Bitcoin ATMs. Peter’s decade-plus of experience includes successfully leading BSA / AML programs, ensuring corporate compliance in highly regulated industries, team building, directing investigations, and compliance training. One of the significant accomplishments that he is most proud of is obtaining money transmission licenses in every state plus Washington DC and Puerto Rico that created a multimillion-dollar revenue stream for the company. Peter received his undergraduate degree from Baylor University and both his MBA in Finance and International Business and his Master of Science in Human Resource Management from the University of Texas at Arlington. Peter has both his Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE) certifications and routinely publishes a series of cryptocurrency compliance issues.