Stan Moore Email & Phone Number
COO KYC Operations @ Deutsche Bank
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Stan Moore Location
- London, GB
Stan Moore Work
- 2020 - now COO KYC Operations @
- 2019 - 2020 Global Divisional Policy Lead - CB and IB @
- 2015 - 2017 Head of EMEA KYC - Corporate Banking and Global Subsidiaries Group and Head of EMEA KYC Strategy @
- 2013 - 2015 Head of Client On-Boarding and Operational AML @
- 1997 - 2013 Head of AML and Sanctions (Global Restructuring Group) @
Stan Moore Skills
- Anti Money Laundering
- Client onboarding
- Financial Crime
- Sanctions
- KYC
- Asset Management
- Customer Service
- Management
- Project Management
- Leadership
- Banking
- Microsoft Word
- Microsoft Office
- Operational Risk
- Retail Banking
- Risk Management
- Sanction
- Public Speaking
- Financial Modeling
- Strategic Planning
- Financial Analysis
- Financial Services
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, Client onboarding, Financial Crime, Sanctions, KYC and more. Stan Moore has 1 emails and 1 mobile phone numbers on RocketReach.
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