David Moores
Group & Uk Mlro @Equals
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WORK HISTORY
Group & Uk Mlro @Equals
Chester, GB
EDUCATION
Teesside University
BA, Economic Crime Management
International Compliance Association
Diploma, Anti Money Laundering
International Compliance Association
Diploma, Financial Crime
SKILLS
ABOUT DAVID MOORES
An ambitious and self-motivated professional who consistently delivers impactful results. I bring a wealth of knowledge of financial crime requirements both in the UK and overseas. My strengths are building and enhancing financial crime prevention programmes, ensuring strong relationships with stakeholders and championing best practices. When faced with business challenges, my focus is to support growth in a safe and sustainable way. Fellow of the International Compliance Association.
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