Danielle Moore

Head Of Compliance at IDT Finance

Danielle Moore has a strong background in compliance and risk management, with extensive experience in the financial sector. They have held various leadership roles, including Head of E-Money Compliance and Risk Management, Head of Compliance, and Client Acceptance Team Leader. Prior to their current role at IDT Finance, Danielle worked at Royal Bank of Scotland Business as a Specialised Business Associate and SBM Team Manager through a secondment. They graduated from Keele University in 2011 with a Bachelor of Science degree in Psychology and English.

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Timeline

  • Head Of Compliance

    Current role