Peter_Neilson

Peter Neilson CAMS

Managing Director, AML Compliance, JPMorgan Chase

Peter Neilson joined JPMC in 2013 and serves as Executive Director in the firms AML Office. Previous to joining JPMC worked at Capital One from 2006 serving as Managing Vice President over Anti-Money Laundering Compliance.  In the role, he was responsible for the implementation of corporate strategies for the currency transaction reporting, enhanced due diligence, customer identification, and suspicious activity reporting functions. Neilson was appointed Anti-Money Laundering Officer for Capital One in December 2010. Previously, Mr. Neilson worked in Wachovia’s corporate Compliance Risk Management/AML office.  He began his banking career at Wells Fargo’s Regulatory Reporting and Loss Prevention unit where he served in various functions including risk assessment and currency transaction reporting 

Mr. Neilson has a Bachelor of Arts in Political Science and Environmental Studies from St. Lawrence University.

Appearances