Leanne Moore (Green)
About Leanne Moore (Green)
Leanne Moore is a Senior Manager in Economic Crime Advisory at Nationwide Building Society, where she has worked since 2023. She has extensive experience in financial crime and compliance, having held various roles at institutions such as Barclays UK, Citi, and Investec over her career.
Current Role at Nationwide Building Society
Leanne Moore currently serves as the Senior Manager Economic Crime Advisory at Nationwide Building Society. She has held this position since 2023, contributing her expertise in economic crime prevention and advisory services. Her role involves overseeing strategies to mitigate risks associated with economic crime within the organization.
Previous Experience in Financial Crime Management
Before joining Nationwide Building Society, Leanne Moore worked at Barclays UK as a Senior Financial Crime Manager from 2015 to 2023. In this role, she focused on managing financial crime risks and implementing compliance measures. Additionally, she served as a Senior Financial Crime Manager at Barclaycard from 2015 to 2017, further enhancing her experience in the financial sector.
Career Background in Economic Crime Advisory
Leanne Moore has extensive experience in economic crime advisory roles. She worked at Citi as a Compliance Officer from 2006 to 2012, where she was responsible for ensuring compliance with regulatory requirements. Prior to that, she held the position of AML & Police Liaison Operations Manager at Egg from 2009 to 2012, focusing on anti-money laundering operations.
Education and Academic Background
Leanne Moore studied Criminology at The University of Northampton from 2001 to 2004. This academic background provided her with foundational knowledge in crime and criminal behavior, which has been instrumental in her career in financial crime management and compliance.
Early Career at Santander UK and Nationwide
Leanne Moore began her career in the financial sector as a Customer Service Representative at Nationwide Building Society from 2000 to 2004. She then worked at Santander UK as a Customer Risk Assessor from 2004 to 2006. These early roles helped her develop customer service skills and an understanding of risk assessment in financial services.