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PW

Peter Warrack

Blocktrain Compliance Solutions Inc. Bitfinex.
Founder and CEO
Peter has 25 yrs plus experience in financial crime, law enforcement and North American banking environment. Twice winner of ACAMS Professional of the Year Award, (2011/2017), winner ACAMS Article of the Year 2017 focused on Blockchain. Former FIU head of RBC and BMO and Head of Intelligence at RBC. Designations include CAMS, CFE, CBP and CCI. Published numerous articles on financial crime and VC related issues and solutions, most recent ACAMS articles incl. Cuckoo Mining, (crypto-jacking) and Indicators of Suspicion.