Richard Moore

Richard Moore is a seasoned global AML and financial crime executive with extensive experience in compliance and risk management across leading financial institutions. They began their career as a Detective Senior Constable at the NSW Police Force from 1988 to 1999 before holding various senior roles at the Commonwealth Bank of Australia, including Executive Manager and General Manager in financial crime management. Richard is currently the Managing Director of Global AML at Scotiabank and has held previous executive positions at Mastercard and DBS Bank, where they were responsible for comprehensive financial crime and security strategies. They hold multiple degrees, including a Master’s in Fraud & Financial Crime from Charles Sturt University.