Moad C.

Moad C. has extensive experience in anti-financial crime and compliance roles, currently serving as the Head of Anti-Financial Crime at Xapo Bank since January 2018. Previous positions at Xapo Bank include Anti-Financial Crime Operations Manager, Global KYC Team Lead, and KYC Consultant. Moad's prior experience includes work as a Compliance Consultant while self-employed from December 2016 to November 2021, and a Content Analyst at The Red Flag Group for a brief period in 2016. Moad began a career in research at Thomson Reuters, progressing from Research Analyst to Lead Research Analyst between February 2015 and June 2016. Moad holds a Bachelor’s Degree in Communication and Psychology from Upper Iowa University, earned from 2009 to 2013.