Alice Moore Email & Phone Number
Director; Global Financial Crimes Manager - Client Due Diligence Monitoring and Testing @ Bank of America
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Alice Moore Location
- Charlotte, NC, US
Alice Moore Work
- 2026 -now Director; Global Financial Crimes Manager - Client Due Diligence Monitoring and Testing @
- 2024 -2026 Director; Enterprise AML QA Oversight and Governance @
- 2023 -2026 Global Lead - AML Onboarding In-Line Quality Assurance @
- 2024 -2024 Director - Global Lead - AML Onboarding In-Line Quality Assurance @
- 2021 -2023 Vice President - Operations Control Manager - AML Onboarding @
- 2021 -2023 Vice President - AML Onboarding Manager @
- 2019 -2021 Assistant Vice President; Anti Money Laundering Manager @
- 2015 -2019 Claims Resolution Specialist III @
- 2014 -2015 Senior Account Executive @
- 2012 -2014 Account Executive @
- 2012 -2012 Assistant Manager @
- 2011 -2012 MT and MA @
- 2008 -2011 Front Of House Manager @
Alice Moore Education
- Appalachian State University
Bachelor of Science (BS) (Biology, Environmental Biology, Ecology and Sustainable Development)
2007-2010 - University of South Carolina
(Biology)
2006-2006 - Cannon School 2002-2006
Alice Moore Skills
- Customer Retention
- Direct Sales
- Sales Operations
- Sales Process
- Customer Satisfaction
- Automotive
- Marketing
- New Business Development
- Marketing Strategy
- B2B
- Customer Service
- Account Management
- Sales Management
- Sales
- Cold Calling
- Social Media
- Social Media Marketing
- Microsoft Word
- Social Networking
- Public Relations
- Outlook
- Event Planning
- Microsoft Office
- Microsoft Excel
- Advertising
- Sports Marketing
- Hospitality
- Inventory Management
- Aloha
- Micros
- PeopleSoft
- Mac OS
- Horse Training
- Horse Care
- PC
- Mac
Alice Moore Summary
- Alice Moore, based in Charlotte, NC, US, is currently a Director; Global Financial Crimes Manager - Client Due Diligence Monitoring and Testing at Bank of America. Alice Moore brings experience from previous roles at Bank of America. Alice Moore holds a 2007 - 2010 Bachelor of Science (BS) in Biology, Environmental Biology, Ecology and Sustainable Development @ Appalachian State University. With a robust skill set that includes Customer Retention, Direct Sales, Sales Operations, Sales Process, Customer Satisfaction and more. Alice Moore has 4 emails and 1 mobile phone numbers on RocketReach.
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