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Senior Manager - Trade/Markets Surveillance at FalconX
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Location

Brooklyn, New York, United States

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 1 year 11 months.

Education

J.D. at New York Law School

B.A. at Franklin & Marshall College

Frequently Asked Questions

What is Peter's minimum period of employment in the companies?

Peter's minimum period of employment in various companies is 11 months.

What is Peter's average duration of employment for different companies?

On average, Peter works for one company for 2 years 3 months

What industries has Peter worked in?

Peter works in the Financial Services. Previously, Peter worked in the Investment Banking, and Banking.

What positions has Peter held before?

Previously, Peter worked as a VP Markets Surveillance Compliance, and Director, AML Advisory - US Prime Brokerage, and VP Compliance - Capital Markets Surveillance, and VP Compliance - Surveillance Investigations Unit, and Compliance Associate - SAR Filing Coordinator.

How do I contact Peter?

Peter's email address is -****r@falconx.io, phone number is +1-***-***-6670. Sign up to get contact details.

Who is the Co-Founder & CEO of the FalconX?

The Co-Founder & CEO of the FalconX is Raghu Yarlagadda

Peter Namesakes

Name
Company
Position
P
Executivo de Negócios Sênior | Middle Market & Strategic Accounts 99 Food
P
Shanghai AntuSound Information Technology Co.
Regional Sales Director
P
Jiangxi Radio & Television Station
Outside Broadcast Engineer

Other employees at FalconX

Name
Company
Position
R
Finance Associate

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