Stephanie Moore
Associate
750 17th Street NW, Suite 1000, Washington, D.C. 20006
Ms. Moore works on risk management, compliance, and strategy projects facing a range of financial institutions, including broker-dealers, swap dealers, foreign banking organizations, and digital asset firms. She has experience working on projects evaluating compliance programs, with a focus on BSA/AML, trade surveillance, and risk management compliance.
Prior to joining Patomak, Ms. Moore served as an account manager at Taskmaster Components in Mount Pleasant, Texas. She received her B.S. in liberal studies with a concentration in international business from East Texas A&M University and graduated with honors. Ms. Moore successfully completed the Certified Anti-Money Laundering Specialist certification.
- FHFA RFI Makes Housing and Community Development Mission Achievement a Priority for FHLBanks
- U.S. District Court Rules CFPB’s UDAAP Exam Manual Updates Exceed the CFPB’s Authority
- SEC Adopts New Cybersecurity Disclosure Requirements for Public Companies
- First Look of the Basel III Endgame Rule Proposal
- FinCEN Assesses Civil Money Penalty Against First Trust Company for BSA Violations
