Moe K. Email
Director - Anti-Financial Crime Product Management and Enablement @ Mastercard
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Moe K. Location
- United Kingdom
Moe K. Work
- 2023 -now Director - Anti-Financial Crime Product Management and Enablement @
- 2022 -2023 Executive Director - EMEA Financial Crime Compliance - Digital Assets @
- 2021 -2022 EMEA Deputy Head of FCC Investigations and SAR Oversight @
- 2019 -2021 EMEA Deputy Head of Investigations @
- 2017 -2019 Executive Director - Financial Crime Compliance Investigations @
- 2015 -2017 Vice President - Financial Crime Risk and Control Testing @
- 2013 -2013 Risk Manager and MLRO @
- 2010 -2013 Assistant Head of Risk Management and Compliance and DMLRO @
- 2009 -2010 Senior Consultant - Professional Services @
- 2005 -2009 Senior Consultant - Advisory Services @
- 2004 -2005 Personal Financial Consultant @
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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