Peter

Peter: Email & Phone Number

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Global Head of Markets Surveillance & Markets Compliance at FalconX|Brooklyn, New York, United States

Position:

Global Head of Markets Surveillance & Markets Compliance at FalconX

Location:

Brooklyn, New York, United States

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Last updated: 2026-09-16
Updated: 2026-09-16

Found email addresses for Peter:

Business emails:
Personal emails:
p***@goldmansachs.com,
****@tdsecurities.com,
p***@gmail.com

Found phones for Peter:

+1-520-***-**65
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Work Experience 13 years

Global Head of Markets Surveillance & Markets Compliance at FalconX

Feb 2026 - Current

VP Markets Surveillance Compliance at Goldman Sachs

Jun 2024 - Feb 2026

Director, US Prime Brokerage – AML Advisory Lead at TD Securities

Oct 2021 - Jun 2024

VP Compliance - Capital Markets Surveillance at BNP Paribas

Mar 2020 - Oct 2021

VP Compliance - Surveillance Investigations Unit at J.P. Morgan

Jun 2016 - Mar 2020

Compliance Associate - SAR Filing Coordinator at Goldman Sachs

Aug 2013 - Jun 2016

Peter is proficient in English and Polish. Their professional focus is AML, Anti-Money Laundering, and Anti Money Laundering across 3 core areas.

Education

J.D. at New York Law School

B.A. at Franklin & Marshall College

Frequently Asked Questions

SignalHire found verified email addresses for Peter, both business and personal. Their business email is -****r@falconx.io, and personal emails include ****@hotmail.com, p***@goldmansachs.com, and ****@tdsecurities.com.
SignalHire found multiple verified phone numbers for Peter: +1-323-***-**74, and +1-520-***-**65.
You can reach Peter through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Peter has 13 years of professional experience. They have held roles including VP Markets Surveillance Compliance, Director, US Prime Brokerage – AML Advisory Lead, and VP Compliance - Capital Markets Surveillance at companies such as Goldman Sachs, TD Securities, and BNP Paribas. Their education includes J.D. from New York Law School, and B.A. from Franklin & Marshall College.
Yes. Peter's SignalHire profile was last updated on 16 September 2026, reflecting their current position as Global Head of Markets Surveillance & Markets Compliance at FalconX in Dallas, Texas, United States.

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