EM

Ella Moore

Senior AML Onsite Review Officer at Banking Circle

Ella Moore is a seasoned professional in the financial crime sector, currently serving as a Senior AML Onsite Review Officer at Banking Circle since January 2024. Prior experience includes a role as a Senior Consultant in Financial Crime Technology at EY from September 2022 to January 2024, and a progressive career at Starling Bank, which spanned from November 2017 to September 2022, encompassing various positions such as Financial Crime Strategy Manager and Fraud Operations Manager. Ella holds a Bachelor of Arts degree in Modern History from the University of East Anglia, obtained between 2014 and 2017.

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