Pearl Moses Email & Phone Number
Director, Head of Regulatory Compliance, COLP and MLRO @ Setfords Solicitors
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Pearl Moses Location
- London, England, GB
Pearl Moses Work
- 2023 -now Director, Head of Regulatory Compliance, COLP and MLRO @
- 2021 -2024 Director of Compliance @
- 2010 -2021 Risk and Compliance Lead @
- 2019 -2019 Interim Operational Director of Member Services Development at the Law Society @
- 2016 -2019 Head of Risk and Compliance @
- 2013 -2016 Practice Lead Consultant: Risk and Compliance @
- 2003 -2010 Senior Technical Adviser and Adjudicator @ The Legal Complaints Service
- 1999 -2003 Case Law Editor @ Sweet & Maxwell
Pearl Moses Education
- University of Cambridge
Law
1990-1992
Pearl Moses Skills
- Customer Service
- Training
- Policy
- Risk Management
- Legal Research
- Client care and complaints handling
- Conciliation and Mediation
- Public Speaking
- Mediation
- Stakeholder Engagement
- Social Media
- Workflow Management
- Facilitators
- Transition Planning
- Legal Compliance
- Management
- Corporate Governance
- Dispute Resolution
- Legal Assistance
- Regulations
- Legal Advice
- Stakeholder Management
- Coaching
- Change Management
- Negotiation
- Leadership
- Strategy
- Employment Law
- Governance
- AML
- Lexcel
- Data Protection Act
- Document Drafting
- Alternative Dispute Resolution
- Legal Writing
- Litigation
- International Law
- Consulting
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 Customer Service, Training, Policy, Risk Management, Legal Research and more. Pearl Moses has 2 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Pearl Moses?
Find contact details for 700 million professionals.
Top Setfords Solicitors Employees
Chris Rome
Head of PMO
Godalming, GB
Victoria Mellon
Legal Practice Director
London, GB
Chris Olivier
Director: Data AI and Engineering
United Kingdom
David Bfp
Director and Group Finance controller
Guildford, GB
Rebecca Bushby
Marketing Director
London, England, GB
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co