Peter Moore
An experienced compliance professional with broad (regulator, market operator, in-house and consultancy) experience in the regulation of wholesale... | London, England, United Kingdom
*50 free lookup(s) per month.
No credit card required.
Peter Moore’s Emails pe****@ci****.com
Peter Moore’s Phone Numbers No phone number available.
Social Media
Peter Moore’s Location London, England, United Kingdom
Peter Moore’s Expertise An experienced compliance professional with broad (regulator, market operator, in-house and consultancy) experience in the regulation of wholesale financial services firms and their necessary compliance systems and controls. Track record of being able to interpret and advise promptly, accurately and succinctly on existing and future regulatory provisions. Able to devise and provide practical solutions to regulatory needs which are cost effective while also suitably managing regulatory risk. Able to influence and also give comfort to both regulators and senior management having held such roles.
Peter Moore’s Current Industry The Joint Money Laundering Steering
Peter
Moore’s Prior Industry
Hermes Fund Managers
|
Refco Overseas
|
Financial Services Compensation Scheme
|
Financial Services Authority
|
Credit Suisse
|
Securities Commission
|
Nzx
|
Bovill
|
Ims Consulting
|
Sloane Robinson Investment Management
|
Hsbc Bank
|
Cinven
|
The Joint Money Laundering Steering
Not the Peter Moore you were looking for?
Find accurate emails & phone numbers for over 700M professionals.
Work Experience
The Joint Money Laundering Steering
Director
Mon Jun 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Cinven
Head Of Compliance
Thu Dec 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Hsbc Bank
Regulatory Affairs & Policy
Sun Sep 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Nov 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Sloane Robinson Investment Management
Contractor
Wed May 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Aug 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Ims Consulting
Head Of Regulation And Compliance
Sun Apr 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Nov 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Bovill
Associate Director
Fri Sep 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Apr 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)
Nzx
Senior Compliance Officer, Participant Compliance Team
Sat May 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)
Securities Commission
Senior Investigator, Enforcement
Sat Jun 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat May 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)
Credit Suisse
Legal & Compliance Officer
Fri Dec 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed May 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time)
Financial Services Authority
Associate
Mon Feb 01 1999 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time)
Financial Services Compensation Scheme
Assistant Manager
Thu Feb 01 1996 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Feb 01 1999 00:00:00 GMT+0000 (Coordinated Universal Time)
Refco Overseas
Compliance Administrator
Mon May 01 1995 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Feb 01 1996 00:00:00 GMT+0000 (Coordinated Universal Time)
Hermes Fund Managers
Temp, Investment Property Dept,
Sun Jan 01 1995 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Apr 01 1995 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Peter Moore Email Addresses
FAQ About Peter Moore
-
Peter Moore is located at
London, England, United Kingdom -
Peter Moore is a
An experienced compliance professional with broad (regulator, market operator, in-house and consultancy) experience in the regulation of wholesale financial services firms and their necessary compliance systems and controls. Track record of being able to interpret and advise promptly, accurately and succinctly on existing and future regulatory provisions. Able to devise and provide practical solutions to regulatory needs which are cost effective while also suitably managing regulatory risk. Able to influence and also give comfort to both regulators and senior management having held such roles. The Joint Money Laundering Steering -
Peter Moore currently works in the
The Joint Money Laundering Steering -
Peter Moore specializes in
An experienced compliance professional with broad (regulator, market operator, in-house and consultancy) experience in the regulation of wholesale financial services firms and their necessary compliance systems and controls. Track record of being able to interpret and advise promptly, accurately and succinctly on existing and future regulatory provisions. Able to devise and provide practical solutions to regulatory needs which are cost effective while also suitably managing regulatory risk. Able to influence and also give comfort to both regulators and senior management having held such roles. -
Peter Moore speaks the following languages:
No languages available. -
Peter Moore has prior experience in the following industries:
Hsbc Bank , Sloane Robinson Investment Management , Ims Consulting , Bovill , Nzx , Securities Commission , Credit Suisse , Financial Services Authority , Financial Services Compensation Scheme , Refco Overseas , Hermes Fund Managers -
Peter Moore has the following professional experience:
The Joint Money Laundering Steering , Cinven , Hsbc Bank , Sloane Robinson Investment Management , Ims Consulting , Bovill , Nzx , Securities Commission , Credit Suisse , Financial Services Authority , Financial Services Compensation Scheme , Refco Overseas , Hermes Fund Managers . -
You can view Peter Moore’s
LinkedIn profile at LinkedIn URL. -
Peter Moore’s work email addresses are
[email protected] . -
Peter Moore works at
The Joint Money Laundering Steering
People you may be interested in
- Cathy Vargas
- Jennifer Hantelmann
- Daniel Rezende Lobo
- Thibaut Collet
- Maria Castiglione
- Xavier Jackson
Dealer Relations coordinator
Owner at Elm
ADVOGADO
Senior Client Relationship Manager chez Banque Pictet & Cie (Europe) SA
impiegata
Associate Manager