Rob Moore is an experienced professional in financial crimes compliance and advisory, with a career spanning over 15 years in the banking and financial services industry. From January 2018 to April 2025, Rob worked at Deutsche Bank as the AFC Business Line Advisory lead for Global Transaction Banking, focusing on cash management and providing compliance advice for corporates and fintechs. Previous roles include Director of Financial Crimes Compliance at Bank of America Merrill Lynch and Global Financial Crimes Compliance Advisory Manager at HSBC. Rob has also held significant positions in client onboarding and advisory at BNP Paribas, RBS, and Bank of America Merrill Lynch, showcasing a strong expertise in compliance and financial regulations within various financial institutions. Currently, Rob serves as the FI Compliance Manager at TransferMate Global Payments.
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