Richard
Moore
Managing Director, U.S. AML Risk, BSA/AML Officer
Scotiabank
Richard is a financial crime professional with more than 25 years’ experience across law enforcement and financial services in Australia, Asia, and the United States, and he holds a Masters in Fraud and Financial Crime.
Richard has extensive using technology to drive innovation in managing AML, Sanctions and Fraud risk, and in his current role he is responsible for Scotiabank’s U.S. AML and Sanctions program and serves as the Bank’s BSA/AML Officer.