Lori Moore Crcm

Lori Moore CRCM has over 30 years of experience in the finance industry, specializing in compliance and risk management. Starting as a VP of Internal Audit at Austin Bank in 1984, Lori later held senior positions at institutions such as Citizens State Bank Kilgore and CSI Regulatory Compliance Division. Lori also founded L Moore Consulting and worked as an Independent Consultant before taking on roles such as VP of Regulatory Compliance & Product Development at RegSmart LLC and Chief Risk and Compliance Officer at finboa. Most recently, Lori served as the Director of Compliance at Green Check Verified, where they developed policies and risk assessments for financial institutions banking cannabis-related businesses. Currently, they are the Director of Compliance at PayPossible, providing expertise on regulatory compliance to clients and internal staff.

Lori Moore CRCM studied Banking and Finance at Tyler Junior College from 1984 to 1988. Lori also obtained certification as a Certified Regulatory Compliance Manager from the Institute of Certified Bankers. Lori Moore CRCM attended Chapel Hill, but details about the field of study and degree obtained are not provided.