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Mike Moore

Director II, HMDA Team Lead at Truist

Mike Moore is a seasoned compliance professional with extensive experience in regulatory compliance and testing within the financial services sector. Currently serving as Director II and HMDA Team Lead at Truist since December 2022, Mike has previously held key roles such as VP/Corporate Compliance Testing Officer at BB&T and Compliance Consultant & Assistant Vice President at Wells Fargo. With a background that includes positions at Wells Fargo Financial, EY, Ally, and Bank of America, Mike has developed and implemented compliance testing programs, supervised regulatory compliance efforts across numerous locations, and contributed to regulatory education initiatives. Mike holds a Bachelor of Arts in Communication from Abilene Christian University.

Location

Matthews, United States

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