Sara Moore
Financial Crimes Risk & Control Business Managment
- Role
- Sr Business Management Lead, Financial Crimes Risk & Controls at TD
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Sara Moore
I manage a team of Procedure Writers who develop, document, maintain, and evaluate the Know Your Customer (KYC) Procedures for Citi\'s Retail Bank and Cards clients.
Experience
Sr Business Management Lead, Financial Crimes Risk & Controls
Dec 2025 — Present · Charlotte, NC, US
Education
University of Maryland
Bachelor's degree, Education
2003 — 2007
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