XReg Consulting

With over 20 years experience in regulatory finance and risk management in top tier investment and retail banks (including HSBC and Lloyds), Leigh-Anne has accumulated a significant amount of technical expertise.

Operating at the senior management and executive levels of management, Leigh-Anne has helped to provide leadership focus to both strategic and commercial considerations.

Leigh-Ann has used these insights and experiences to develop programs across the learning spectrum within Financial Services. In a rapidly changing complex environment, she offers new and engaging ways of sharing knowledge and information using innovative technology.

Leigh-Ann is primarily focussed on developments in the risk, regulatory and compliance regimes and impacts of FinTech/RegTech on financial services and has a keen desire to promote advances in digital learning and thought leadership.

Leigh-Anne Moore is a good communicator with an ability to build meaningful networks across all levels of management.

leigh anne moore

My Sessions

AML Transaction Monitoring: Creating a Strong Governance Framework

4 May 2022, 12:40 - 13:20 BST


FinCrime Focus - Anti-Money Laundering