James Moran
Associate Director, Integrity Screening and Research @EBRD
Wigan, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Feb 2025 — Present
Associate Director, Integrity Screening and Research @EBRD
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SKILLS
AmlFinancial RegulationFinancial Services ComplianceAnti Money LaunderingProject ManagementFinancial ServicesRelationship ManagementCustomer ServiceTrainingBankingRisk ManagementBusiness AnalysisCredit Unions
ABOUT JAMES MORAN
I have over 25years’ experience in the Financial Service Industry and more specifically 15 within various compliance and regulatory roles. Through working for both large national and multi national organisations and smaller membership lead co-operatives, I feel I have gained a wide range of knowledge and skills during this time.
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