Peter: Email & Phone Number

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Senior Manager - Trade/Markets Surveillance at FalconX|Brooklyn, New York, United States

Position:

Senior Manager - Trade/Markets Surveillance at FalconX

Location:

Brooklyn, New York, United States

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Last updated: 2026-02-23

Updated: 2026-02-23

Found email addresses for Peter:

Business emails:

-****r@falconx.io

Found phone for Peter:

+1-***-***-6670

A different Peter?

Work Experience 14 years

Senior Manager - Trade/Markets Surveillance at FalconX

Feb 2026 - Current

VP Markets Surveillance Compliance at Goldman Sachs

Jun 2024 - Feb 2026

Director, AML Advisory - US Prime Brokerage 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

Compliance at Del Mar Asset Management, L.P.

Sep 2012 - Aug 2013

Peter started working in 2012, then the employee has changed 5 companies and 6 jobs. On average, Peter works for one company for 2 years.

Their professional focus is Appeals, Civil Litigation, and Contract Management across 3 core areas.

Education

J.D. at New York Law School

B.A. at Franklin & Marshall College

Peter Namesakes

Name

Company

Position

Peter

Executivo de Negócios Sênior | Middle Market & Strategic Accounts 99 Food

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Peter

Shanghai AntuSound Information Technology Co.

Regional Sales Director

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Peter

Jiangxi Radio & Television Station

Outside Broadcast Engineer

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Other employees at FalconX

Name

Company

Position

Rachana

FalconX

Finance Associate

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Luis Moyeda

FalconX

Head of Engineering

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Mario Casals Hernandez

FalconX

Senior Software Engineer

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Peter

FalconX

Global Head of Markets Surveillance

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C Ji

FalconX

Head of Data

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Kai

FalconX

Director of Engineering

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Mohammad Nehal Alam

FalconX

Student Researcher

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Sagun Bhatia

FalconX

Accountant

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Rohit Chauhan

FalconX

Senior Software Engineer

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Cristina Andersen

FalconX

Account Manager

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