Amassing over thirty seven years of experience in the
field of Finance, Moore is a prominent expert within her field. Throughout her
career, Moore has attained expertise within the areas of anti-money laundering
with Citibank. Additionally, Moore has accrued experience as an Exam &
Audit Coordinator, Risk & Control SME, Business Strategist, AML
Investigations Ops Manager, AML Investigation Quality SME Compliance Manager,
People Manager, and more.
A Certified Anti-Money Laundering Specialist through ACAMS, Moore also holds
certifications as an Analytical Investigative Methods specialist by Anacapa
Sciences, Inc.
To further her professional development, Moore is an affiliate of several
organizations including ACAMS, Worldwide Association of Female Professionals
and Central Florida chapter of ACAMS.
Charitable to various organizations, Moore is currently working to certify her
pet dog as a therapy animal.
In recognition of her professional accolades, Moore was the recipient of the
Praise Award "Achievement of Accomplishment" (Citi) for the GSOM Deployment
Project.
For more information, please visit www.nancykmoore.com
