David Moores Email

Group and UK MLRO @ Equals

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David Moores Location

Manchester, GB

David Moores Work

2025 - now Group and UK MLRO @ Equals
2024 - 2025 Global Head of Customer Risk @ Worldpay
2020 - 2024 Head of Financial Crime and MLRO @ Betway Group

2016 - 2020 Head of Global Financial Crimes Compliance and MLRO @ Worldpay
2011 - 2016 Global Anti Money Laundering Leader @ Seafrigo Cold Storage
2010 - 2011 Financial Crime Manager @ Aldermore Bank
View Department
2003 - 2010 Senior Manager - Financial Crime @ Lloyds Banking Group
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2003 - 2003 Team Manager - Anti Money Laundering @ Halifax
2002 - 2003 Business Reviewer @ Halifax
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2001 - 2002 Financial Adviser @ Abbey
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David Moores Education

Teesside University
BA (Economic Crime Management)
2009 - 2011
International Compliance Association
Diploma (Financial Crime)
2006 - 2007
International Compliance Association
Diploma (Anti Money Laundering)
2005 - 2006

David Moores Skills

AML
Risk Management
Banking

Operational Risk Management
Retail Banking
KYC
Financial Services
Governance
Mortgage Lending
Credit Cards

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David Moores Summary

David Moores, based in Manchester, GB, is currently a Group and UK MLRO at Equals Money. David Moores brings experience from previous roles at Worldpay, Betway Group and GEC - Working Capital Solutions. David Moores holds a 2009 - 2011 BA in Economic Crime Management @ Teesside University. With a robust skill set that includes AML, Risk Management, Banking, Operational Risk Management, Retail Banking and more. David Moores has 1 emails on RocketReach.

David Moores Emails

Found 1 emails

@equals.co

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