Steven Moran Email
Director Financial Crime - Policy and Risk Assessment @ LSEG (London Stock Exchange Group)
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Steven Moran Location
- United Kingdom
Steven Moran Work
- 2024 -now Director Financial Crime - Policy and Risk Assessment @
- 2022 -2024 Senior Manager Non-Financial Risk @
- 2020 -2022 Senior Manager Risk and Control - Fin Crime Lead @
- 2017 -2020 Operational Risk @
- 2017 -2017 Risk Manager - Financial Crime Risk @
- 2015 -2017 Financial Crime Business Specialist @
- 2014 -2015 Head of Compliance @
- 2014 -2014 Senior Advisor @
- 2012 -2014 Advisor @
- 2009 -2011 Candidate Attorney @ Thorpe and Hands Inc
Steven Moran Education
- Red and Yellow
Post Graduate Diploma in Marketing and Advertising Communications Management (Marketing and Advertising)
2011-2012 - University of KwaZulu-Natal
Bachelor of Laws (LLB) (Law)
2005-2008 - Crawford College La Lucia 2004-2004
Steven Moran Skills
- Litigation
- Legal Com
- Policy Analysis
- Outstanding People
- Legal Writing
- Market Research
- Commercial Litigation
- Property Law
- Outstanding people skills
- Legal Advice
- Policy Review
- Advertising
- Regulatory Requirements
- Anti Corruption
- Civil Litigation
- Marketing
- Anti Bribery
- Legal Research
- Legal Compliance
- Corporate Law
- Assessment Of Regulatory Obligations
- Banking Law
- Regulatory Compliance
- Legal Documents
- Contractual Agreements
- Project Management
- Marketing Communications
- Marketing Strategy
- People Skills
- Consumer Law
- Employment Law
- Legal Opinions
Steven Moran Summary
- Steven Moran, based in United Kingdom, is currently a Director Financial Crime - Policy and Risk Assessment at LSEG (London Stock Exchange Group). Steven Moran brings experience from previous roles at LSEG (London Stock Exchange Group), Monzo Bank, Investec and FirstRand group. Steven Moran holds a 2011 - 2012 Post Graduate Diploma in Marketing and Advertising Communications Management in Marketing and Advertising @ Red and Yellow. With a robust skill set that includes Litigation, Legal Com, Policy Analysis, Outstanding People, Legal Writing and more. Steven Moran has 1 emails on RocketReach.
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