Stan Moore Email & Phone Number
COO KYC Operations @ Deutsche Bank
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Stan Moore Location
- London, GB
Stan Moore Work
- COO KYC Operations @ (December 2020 - Present)
- Global Divisional Policy Lead - CB and IB @ (January 2019 - December 2020)
- Head of EMEA KYC - Corporate Banking and Global Subsidiaries Group and Head of EMEA KYC Strategy @ (September 2015 - June 2017)
- Head of Client On-Boarding and Operational AML @ (January 2013 - September 2015)
- Head of AML and Sanctions (Global Restructuring Group) @ (July 1997 - January 2013)
Stan Moore Skills
- Anti Money Laundering
- Asset Management
- Banking
- Client onboarding
- Customer Service
- Financial Crime
- Financial Services
- KYC
- Leadership
- Management
- Microsoft Office
- Microsoft Word
- Operational Risk
- Project Management
- Retail Banking
- Risk Management
- Sanction
- Sanctions
- Public Speaking
- Financial Modeling
- Strategic Planning
- Financial Analysis
Stan Moore Summary
- Stan Moore, based in London, GB, is currently a COO KYC Operations at Deutsche Bank. Stan Moore brings experience from previous roles at Deutsche Bank, Citi, J.P. Morgan and Royal Bank of Scotland. With a robust skill set that includes Anti Money Laundering, Asset Management, Banking, Client onboarding, Customer Service and more. Stan Moore has 1 emails and 1 mobile phone numbers on RocketReach.
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