Tom Moffatt Email
Head of Corprate Compliance @ Travelex
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Tom Moffatt Location
- London, GB
Tom Moffatt Work
- 2016 -now Head of Corprate Compliance @
- 2009 -2022 Associate @
Tom Moffatt Skills
- Customer Service
- Microsoft Office
- Management
- Project Management
- Banking
- Leadership
- Financial Analysis
- Strategic Planning
- Sales
- Microsoft Word
- Investigation
- Corporate Fraud Investigations
- UK Bribery Act
- Anti-bribery
- Certified Anti-Money Laundering
- Anti-corruption
- Security Management
- Proceeds of Crime
- Regulatory Compliance
- Law Enforcement
- Analysis
- Internal Audit
- Risk Assessment
- Court Appearances
- Surveillance
- Covert
- Counter Surveillance
- Financial Services
- Anti Corruption
- Anti Bribery
- Certified Anti Money Laundering
Tom Moffatt Summary
- Tom Moffatt, based in London, GB, is currently a Head of Corprate Compliance at Travelex. Tom Moffatt brings experience from previous roles at FINANCIAL CONDUCT AUTHORITY (ENFORCEMENT/ NATIONAL CRIME AGENCY). With a robust skill set that includes Customer Service, Microsoft Office, Management, Project Management, Banking and more. Tom Moffatt has 5 emails on RocketReach.
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