Peter Moore's Location
London, GB
Peter Moore's Work
- Director @ The Joint Money Laundering Steering Group Limited
- Compliance Manager @ Cinven
- Regulatory Affairs and Policy @ HSBC
- Contractor @ Sloane Robinson LLP
- Head of regulation and compliance @ IMS Consulting
- Associate Director @ Bovill
- Senior Compliance Officer, Participant Compliance Team @ NZX Limited
- Senior Investigator, Enforcement @ Securities Commission, New Zealand
- Legal and Compliance Officer @ Credit Suisse
- Associate @ Financial Conduct Authority
Peter Moore's Education
- College of Law, Chester
Postgraduate diploma in legal practice
1993 - 1994 - Queen's University Belfast
Master of Laws (LLM) (Human rights and emergency law)
1992 - 1993 - Queen's University Belfast
Bachelor of Laws (LLB)
1988 - 1992
- Friends' School, Lisburn, County Antrim
3 A Levels, 10 0 Levels
1981 - 1988
Peter Moore's Skills
- Financial Regulation
- Compliance
- Corporate Governance
- Capital Markets
- Market Abuse
- Asset Management
- Hedge Funds
- Private Equity
- Wealth Management
- Investment Banking
Peter Moore's Summary
Peter Moore, based in London, GB, is currently a Director at The Joint Money Laundering Steering Group Limited, bringing experience from previous roles at Cinven, HSBC Bank plc, Sloane Robinson Investment Management and IMS Consulting. Peter Moore holds a 1993 - 1994 Postgraduate diploma in legal practice @ College of Law, Chester. With a robust skill set that includes Financial Regulation, Compliance, Corporate Governance, Capital Markets, Market Abuse and more, Peter Moore contributes valuable insights to the industry. Peter Moore has 3 emails on RocketReach.
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