Jessie Moor is the Head of Financial Crime Compliance at Revolut. Jessie oversees all areas of Financial Crime, including: Anti-Money Laundering, Counter-Terrorist Financing, Sanctions, Fraud, Know-Your-Customer/Due Diligence and Financial Crime Legal. She is principally responsible for reviewing the efficacy of existing and proposed controls, advising the business on appropriate risk mitigation across existing and new products and services, defining the standards as articulated by governing policies, overseeing strategic projects and managing key internal and external stakeholders.
Prior to joining Revolut, Jessie was VP Principal Auditor for Financial Crime at Deutsche Bank. She has also held other positions such as Associate Director, Financial Crime: Sanctions Advisory, Due Diligence & Strategy at MUFG and she spent 5 years at Deloitte UK where she was a Manager in the Global Export Controls & Sanctions team. Jessie holds a BA from New York University and an MSc from the London School of Economics and Political Science.