Larissa Moura

Risk & Compliance Manager at Hatch Bank

Larissa Moura (Repp) currently serves as the Risk & Compliance Manager at Hatch Bank, focusing on ensuring adherence to laws and regulations to minimize legal exposure. Previously, Larissa held senior roles at MVB Bank as the Enterprise Risk Management Senior Administrator, managing a comprehensive policy and governance program, and at Silvergate Bank as the AML Program & Oversight Manager, where oversight of the BSA/AML program was developed. Additional experience includes roles at MUFG overseeing global issues management and conducting compliance investigations, as well as auditing for PwC and analysis positions at AML RightSource. Larissa began their career in youth and family services and as a Global Sanctions Training Analyst at American Express. Larissa holds a Bachelor of Science in Global Business Leadership and Management from Arizona State University.

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Phoenix, United States

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Hatch Bank

Technology-first bank improving how people save, spend, borrow, and send money by creating strategic relationships with fintech businesses.


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