Gareth Mahoney

Gareth Mahoney is an experienced compliance and risk management professional currently serving as Chief Compliance Officer and Head of Compliance at Moorwand since January 2020. Previously, Gareth held the position of Senior Risk Manager and Deputy Money Laundering Reporting Officer at Raphaels Bank from December 2018 to December 2019, and served as Risk Manager at the same institution from April 2015 to November 2017. Additional past roles include Quality Assurance Analyst, Adjudicator at the Financial Ombudsman Service, Legal Assistant at FTSE, and Education Appeals Officer at Cardiff County Council. Gareth's academic credentials include a Graduate Diploma in Law from the University of South Wales and a BA in Social Science with a focus on Economics and Politics from the University of the West of England.