Keith Moor is a Deputy MLRO and KYC expert with extensive experience in Risk, Compliance, and Financial Crime. They have served in various roles, including AML Risk Manager at Barclays Corporate and Deputy MLRO at Itau BBA, where they handled complex compliance issues. Currently, they are the Financial Crime Manager (Deputy MLRO) at NS&I, while also delivering tailored training on financial crime. Keith holds multiple certifications, including a Dip(AML) and specialized certificates in anti-corruption and financial crime from the Alliance Manchester Business School. Fluent in German and French, they also possess strong skills in Spanish and Portuguese.
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