Aaron O. Email
Head of Compliance and Money Laundering Reporting Officer @ Moorwand
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Aaron O. Location
- United Kingdom
Aaron O. Work
- Head of Compliance and Money Laundering Reporting Officer @ (September 2026 - Present)
- Director - Business Oversight Compliance @ (January 2025 - August 2026)
- Head of Compliance and Money Laundering Reporting Officer @ (August 2024 - January 2025)
- Global Senior Compliance Officer and Deputy Money Laundering Reporting Officer @ (December 2023 - August 2024)
- Manager, Financial Crime Business Consultant @ (July 2022 - December 2023)
- Compliance Officer and Head of Sanctions @ (February 2022 - July 2022)
- Head of Sanctions @ (August 2021 - February 2022)
- Sanctions Specialist @ (May 2021 - August 2021)
- Assistant Vice President, Sanctions Investigations Team Lead @ (July 2019 - May 2021)
- Sanctions Investigations @ (July 2018 - July 2019)
- Royal Marines Commando @ (January 2010 - July 2016)
Aaron O. Education
- Saïd Business School, University of Oxford
Executive Leadership Programme
2022-2022 - Coventry University
Postgraduate Certificate (Fraud & Financial Crime)
2021-2021 - University of Lincoln
Bachelor's degree (Business Management)
2017-2019
Aaron O. Skills
- Analytical Skills
- Anti-Money Laundering
- Board Governance
- Building Compliance Frameworks
- Business Strategy
- Capital Markets
- Change Management
- Coaching
- Consulting
- Consumer Duty
- Corporate Governance
- Customer Relationship Management (CRM)
- Due Diligence
- E-money
- E-payments
- Economic Sanctions
- Electronic Money Regulations
- Electronic Payments
- Enterprise Risk Management
- Escalation Process
- Export Controls
- Financial Crimes Investigations
- Financial Markets
- Financial Services
- Global Regulatory Compliance
- Key Performance Indicators
- Leadership
- Management
- Military Leadership
- Military Training
- Non-Executive Director
- Payment Service Regulation
- Payment Services Directive (PSD2)
- People Management
- Policies & Procedures
- Prepaid Cards
- Private Banking
- Problem Solving
- Proceeds of Crime
- Project Management
- Regulatory Compliance
- Risk Assessment
- Risk Management
- SWIFT Payments
- Sanctions Advisory
- Screening
- Section 166
- Securities
- Single Euro Payments Area (SEPA)
- Suspicious Activity Reports (SAR)
- Team Leadership
- Team Management
- Trade Finance
- Training
- Training & Development
- Transaction Processing
- Trustee
- U.S. Office of Foreign Assets Control (OFAC)
- Virtual Currency
- Wealth Management Services
- World Check
- Written Communication
Aaron O. Summary
- Aaron O., based in United Kingdom, is currently a Head of Compliance and Money Laundering Reporting Officer at Moorwand. Aaron O. brings experience from previous roles at Barclays, B4B Payments - A Banking Circle Group Company and EY. Aaron O. holds a 2022 - 2022 Executive Leadership Programme @ Saïd Business School, University of Oxford. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Board Governance, Building Compliance Frameworks, Business Strategy and more. Aaron O. has 1 emails on RocketReach.
Looking for a different Aaron O.?
Find contact details for 700 million professionals.
Others Named Aaron O.
Aaron O
Collaboration Systems Architect
Maitland, FL, US
Aaron O.
Operations Manager
United States
Aaron O.
HRIS Manager
Salt Lake City, UT, US
Top Moorwand Employees
Kevin Friedrich
Chief Commercial Officer (CCO)
United Kingdom
Tony Forbes
Regulatory Compliance Manager
Crowborough, GB
Neil da Costa
Head of Sales
London, GB
Jonathan Benjamin
Head of Client Relations
United Kingdom
Ana-Maria Ghenciu
Head of Card Scheme
London, GB
Tatiana Jucova
Head of Client Operations
Chișinău, Chisinau, MD
Diana David
Head of Monitoring
Chișinău, Chisinau, MD
Taisia Bobrova
Head of Product
Chișinău, Chisinau, MD
Elena S.
Head of Onboarding
Chișinău, Chisinau, MD
Jodie Taylor
VP of Marketing
London, GB
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co