Nicholas Moore

Nicholas Moore is an experienced professional in the banking and compliance sectors, currently serving as a Risk Compliance Officer at Citizens Business Bank since August 2022. Previously, Nicholas worked as a Sr. Compliance Analyst at Preferred Bank for a brief period and held multiple roles at Citizens Business Bank, including AML Compliance Analyst and Operations Compliance Specialist, from April 2017 to April 2022. Nicholas began a career in financial services with positions at NuVision Federal Credit Union, Bank of America, Blockbuster, Household Finance, and Wells Fargo, showcasing a strong background in customer service, operational excellence, and compliance management across diverse banking environments.