Moe K. Email
Director - Anti-Financial Crime Product Management and Enablement @ Mastercard
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Moe K. Location
- United Kingdom
Moe K. Work
- Director - Anti-Financial Crime Product Management and Enablement @ (October 2023 - Present)
- Executive Director - EMEA Financial Crime Compliance - Digital Assets @ (July 2022 - October 2023)
- EMEA Deputy Head of FCC Investigations and SAR Oversight @ (October 2021 - July 2022)
- EMEA Deputy Head of Investigations @ (April 2019 - October 2021)
- Executive Director - Financial Crime Compliance Investigations @ (July 2017 - April 2019)
- Vice President - Financial Crime Risk and Control Testing @ (May 2015 - July 2017)
- Risk Manager and MLRO @ (March 2013 - September 2013)
- Assistant Head of Risk Management and Compliance and DMLRO @ (November 2010 - January 2013)
- Senior Consultant - Professional Services @ (November 2009 - November 2010)
- Senior Consultant - Advisory Services @ (September 2005 - October 2009)
- Personal Financial Consultant @ (January 2004 - September 2005)
Moe K. Education
- University of Oxford
Blockchain Strategy Programme
2022-2022 - Cranfield School of Management
Master's degree (Strategy)
2013-2014 - Lebanese American University
Bachelor's degree (Business Administration and Management, General)
2000-2003
Moe K. Summary
- Moe K., based in United Kingdom, is currently a Director - Anti-Financial Crime Product Management and Enablement at Mastercard. Moe K. brings experience from previous roles at Goldman Sachs. Moe K. holds a 2022 - 2022 Blockchain Strategy Programme @ University of Oxford. Moe K. has 1 emails on RocketReach.
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