Peter

Peter: Email & Phone Number

Opt-Out
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

LinkedIn
View Peter's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-02-23
Updated: 2026-02-23

Found email addresses for Peter:

Business emails:

Found phone for Peter:

Searching for Peter profiles
0% completed

A different Peter?

Sign up to search for other Peter's across our 850M+ professionals database

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

Frequently Asked Questions

What is Peter's email address?

SignalHire found a verified business email address for Peter: -****r@falconx.io.

What is Peter's phone number?

SignalHire found a verified phone number for Peter: +1-***-***-6670.

How do I contact Peter at FalconX?

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.

What is Peter's professional background?

Peter has 14 years of professional experience. They have held roles including VP Markets Surveillance Compliance, Director, AML Advisory - US Prime Brokerage, 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.

Is Peter's contact information up to date?

Yes. Peter's SignalHire profile was last updated on 23 February 2026, reflecting their current position as Senior Manager - Trade/Markets Surveillance at FalconX in San Mateo, California, United States.

Peter Namesakes

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

Other employees at FalconX

Name
Company
Position
Rachana
Finance Associate
Get contacts
Mario Casals Hernandez
Senior Software Engineer
Get contacts
Peter
Global Head of Markets Surveillance
Get contacts
SHARIQ AHMED
Human Resources Manager
Get contacts
Mohammad Nehal Alam
Student Researcher
Get contacts
Sagun Bhatia
Accountant
Get contacts
Rohit Chauhan
Senior Software Engineer
Get contacts
Cristina Andersen
Account Manager
Get contacts
Mirshalia Pallath
Senior Trade Operations Associate
Get contacts
Martin Gaspar
Senior Crypto Research Associate
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP