Regulatory & Compliance Consultant

With over 20 years experience in regulatory finance and risk management in top tier investment and retail banks (including HSBC and Lloyds), Leigh-Ann 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 good communicator with an ability to build meaningful networks across all levels of management.

leigh anne moore

My Sessions

A Look at the Development of new Russian and Belarusian Sanctions Regimes with an emphasis on the Development of Countermeasures and the use of Crypto in Light of the Current Situation in Ukraine

30 March 2022, 10:00 - 10:45 GMT

Move Towards Sanctions for Cyber, Corruption, Election Fraud, Climate Control and Human Rights: What to expect in 2022 and Beyond?

30 March 2022, 15:00 - 15:45 GMT


Fincrime Sanctions 2022 Logo