Richard Moore

Richard Moore is a Managing Director at Scotiabank with extensive experience in global AML, financial crime, and risk management. Previous roles include managing AML programs in Asia Pacific and North America, as well as leading enterprise fraud risk management initiatives. Prior to their time at Scotiabank, Richard served as the Global Head of Financial Crime & Chief Security Officer at DBS Bank. Moore also has a strong educational background, holding a Master’s Degree in Fraud & Financial Crime from Charles Sturt University and various other diplomas and certificates in compliance, risk management, and fraud investigations.