Jules Moore Email & Phone Number
Senior Manager @ Kroll
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Jules Moore Location
- New York, NY, US
Jules Moore Work
- Senior Manager @ (December 2025 - Present)
- Senior Manager Governance and Reporting US Business Risk Management @ (March 2023 - December 2025)
- AML Advisory Manager ICAAS @ (October 2019 - March 2023)
- Senior Analyst @ (September 2015 - October 2019)
- Senior KYC Data Analyst @ (July 2012 - September 2015)
- Associate and Business Reporting Specialist @ (January 2010 - June 2012)
- Senior Due Diligence Analyst @ (July 2006 - December 2010)
Jules Moore Education
- City University of New York-College of Staten Island
(Liberal Studies)
2012-2012 - University of Hawaii at Manoa
Bachelor's degree (Business Management)
- Northern Virginia Community College
(Business Administration)
Jules Moore Skills
- Background Checks
- Investment Banking
- USA PATRIOT Act
- Due Diligence
- Financial Risk
- Risk Management
- Banking
- Business Analysis
- KYC
- Investigation
- OFAC
- Policy
- Analysis
- Financial Services
- Private Investigations
- Bank Secrecy Act
- AML
Jules Moore Summary
- Jules Moore, based in New York, NY, US, is currently a Senior Manager at Kroll. Jules Moore brings experience from previous roles at Scotiabank, K2 Integrity and Sumitomo Mitsui Banking Corporation. Jules Moore holds a 2012 - 2012 City University of New York-College of Staten Island. With a robust skill set that includes Background Checks, Investment Banking, USA PATRIOT Act, Due Diligence, Financial Risk and more. Jules Moore has 1 emails on RocketReach.
Looking for a different Jules Moore?
Find contact details for 700 million professionals.
Others Named Jules Moore
Jules Moore
Senior Manager
New York, NY, US
Jules Moore
Purchase Ledger Clerk
England, United Kingdom
Jules Moore
Trustee
Launceston, GB
Jules Moore
COS
Seattle, WA, US
Jules Moore
Executive Assistant
Nashville, TN, US
Jules Moore
Paraprofessional
Seattle, WA, US
Top Kroll Employees
Robert Dewitte
Managing Director, Settlement Administration
Chicago, IL, US
Colleen Staub
Head of Marketing, Business Services
Philadelphia, PA, US
David Dunn
Chief Information Security Officer
Kirkland, WA, US
Heather Williams
Chief Operating Officer
Nashville, TN, US
Jennifer Huntington
Chief Operating Officer
Philadelphia, PA, US
Venetia Manners
Chief Information Officer, Kroll Business Services
Mooresville, NC, US
Mark Marshall
Chief Information Officer
Washington, DC, US
Jagdish Dhobley
CTO and Managing Director
New York, NY, US
Wenbo Xu
Managing Director
New York, NY, US
Karen Higgins-Carter
Chief Information and Technology Officer
New York, NY, US
Joshil Vitha
Chief Information Officer
New York, NY, US
Shamick Bindra
Chief Operating Officer, Kroll Business Services
New York, NY, US
Todd Jordan
Chief Technology Officer
Woodstock, GA, US
Leland
President
Lake Worth, FL, US
Jessica Stamelman
President, Kroll Business Services
New York, NY, US
Sharon Dhall
Chief Information Officer
Bedford, NY, US
Jacob Silverman
Chief Executive Officer and Board Member
New York, NY, US
Patrick Puzzuoli
Chief Financial Officer
Rye, NY, US
Lisa Marks
Chief Operating Officer, Cyber and Data Resilience
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co