Pearl Moses Email & Phone Number
Director, Head of Regulatory Compliance, COLP and MLRO @ Setfords Solicitors
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Pearl Moses Location
- London, England, GB
Pearl Moses Work
- Director, Head of Regulatory Compliance, COLP and MLRO @ (October 2023 - Present)
- Director of Compliance @ (October 2021 - January 2024)
- Risk and Compliance Lead @ (May 2010 - October 2021)
- Interim Operational Director of Member Services Development at the Law Society @ (February 2019 - December 2019)
- Head of Risk and Compliance @ (March 2016 - January 2019)
- Practice Lead Consultant: Risk and Compliance @ (March 2013 - March 2016)
- Senior Technical Adviser and Adjudicator @ The Legal Complaints Service (May 2003 - September 2010)
- Case Law Editor @ Sweet & Maxwell (January 1999 - January 2003)
Pearl Moses Education
- University of Cambridge
Law
1990-1992
Pearl Moses Skills
- AML
- Alternative Dispute Resolution
- Behavior Change
- Change Management
- Client care and complaints handling
- Coaching
- Conciliation and Mediation
- Consulting
- Corporate Governance
- Customer Service
- Data Protection Act
- Dispute Resolution
- Document Drafting
- Employment Law
- Facilitators
- Governance
- International Law
- Leadership
- Legal Advice
- Legal Assistance
- Legal Compliance
- Legal Research
- Legal Writing
- Lexcel
- Litigation
- Management
- Mediation
- Negotiation
- Performance Improvement
- Policy
- Productivity Improvement
- Public Speaking
- Regulations
- Risk Management
- Social Media
- Stakeholder Engagement
- Stakeholder Management
- Strategy
- Time Management
- Training
- Transition Planning
- Workflow Management
Pearl Moses Summary
- Pearl Moses, based in London, England, GB, is currently a Director, Head of Regulatory Compliance, COLP and MLRO at Setfords. Pearl Moses brings experience from previous roles at Setfords and The Law Society. Pearl Moses holds a 1990 - 1992 Law @ University of Cambridge. With a robust skill set that includes AML, Alternative Dispute Resolution, Behavior Change, Change Management, Client care and complaints handling and more. Pearl Moses has 2 emails and 1 mobile phone numbers on RocketReach.
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