Peter Moore

Peter Moore Email and Phone Number

Head of Compliance at Cinven @ The Joint Money Laundering Steering Group Limited
Peter Moore's Location
London, England, United Kingdom, United Kingdom
Peter Moore's Contact Details

Peter Moore work email

Peter Moore personal email

n/a
About Peter Moore

An experienced compliance professional with broad (regulator, market operator, in-house and consultancy) experience in the regulation of wholesale financial services firms and their necessary compliance systems and controls.Track record of being able to interpret and advise promptly, accurately and succinctly on existing and future regulatory provisions. Able to devise and provide practical solutions to regulatory needs which are cost effective while also suitably managing regulatory risk. Able to influence and also give comfort to both regulators and senior management having held such roles.

Peter Moore's Current Company Details
The Joint Money Laundering Steering Group Limited

The Joint Money Laundering Steering Group Limited

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Head of Compliance at Cinven
Peter Moore Work Experience Details
  • Cinven Fund Management S.A.R.L.
    Director
    Cinven Fund Management S.A.R.L. Jul 2024 - Present
  • The Joint Money Laundering Steering Group Limited
    Director
    The Joint Money Laundering Steering Group Limited Jun 2020 - Present
    London, Gb
    View
  • Cinven
    Head Of Compliance
    Cinven Dec 2016 - Present
    London, England, Gb
    View
  • Hsbc Bank Plc
    Regulatory Affairs & Policy
    Hsbc Bank Plc Sep 2013 - Nov 2016
    London, Gb
    View
  • Sloane Robinson Investment Management
    Contractor
    Sloane Robinson Investment Management May 2013 - Aug 2013
    London, England, Gb
    General in-house compliance responsibilities as arise within an absolute return investment manager, including senior management reporting, advising the business, compliance monitoring, training and preparing the organisation for regulatory change.
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  • Ims Consulting
    Head Of Regulation And Compliance
    Ims Consulting Apr 2007 - Nov 2012
    Co-directed all aspects of a compliance business that consults to start-up and established hedge fund, private equity, wealth management, traditional asset management, broking and investment banking firms.
  • Bovill Limited
    Associate Director
    Bovill Limited Sep 2006 - Apr 2007
    London, England, Gb
    Compliance consulting role to a variety of UK regulated firms
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  • Nzx
    Senior Compliance Officer, Participant Compliance Team
    Nzx May 2004 - Jun 2006
    Wellington, Nz
    Supervision of market intermediaries by desk-based and onsite methodologyMarket Surveillance
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  • Securities Commission, New Zealand
    Senior Investigator, Enforcement
    Securities Commission, New Zealand Jun 2002 - May 2004
    Investigating and enforcement relating to suspected insider trading, market manipulation and breaches of securities law relating to primary offerings
  • Credit Suisse
    Legal & Compliance Officer
    Credit Suisse Dec 2000 - May 2002
    Zurich, Ch
    Front office based compliance advisory and monitoring role in an office conducting retail and institutional equities broking and also investment banking activities.
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  • Financial Services Authority
    Associate
    Financial Services Authority Feb 1999 - Sep 2000
    Stratford, London, Gb
    Specialised in the development and dissemination of standards of conduct in the course of securities and derivatives businessDrafted parts of the FSA’s consolidated conduct of business rulebook ("COB")Secretary to the SFA's Conduct of Business committee
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  • Financial Services Compensation Scheme
    Assistant Manager
    Financial Services Compensation Scheme Feb 1996 - Feb 1999
    London, England, Gb
    Processing claims for compensation in accordance with insolvency law and the Scheme’s own policies and procedures
    View
  • Refco Overseas Limited
    Compliance Administrator
    Refco Overseas Limited May 1995 - Feb 1996
    Us
    View
  • Hermes Fund Managers
    Temp, Investment Property Dept,
    Hermes Fund Managers Jan 1995 - Apr 1995

Peter Moore Skills

Financial Regulation Compliance Corporate Governance Capital Markets Market Abuse Asset Management Hedge Funds Private Equity Wealth Management Investment Banking Regulatory Change Aml Training Equities Securities Securities Regulation

Peter Moore Education Details

  • College Of Law, Chester
    College Of Law, Chester
    Postgraduate Diploma In Legal Practice
  • Queen'S University Belfast
    Queen'S University Belfast
    Human Rights And Emergency Law
  • Queen'S University Belfast
    Queen'S University Belfast
    Bachelor Of Laws (Llb)
  • Friends'​ School Lisburn
    Friends'​ School Lisburn

Frequently Asked Questions about Peter Moore

What company does Peter Moore work for?

Peter Moore works for The Joint Money Laundering Steering Group Limited

What is Peter Moore's role at the current company?

Peter Moore's current role is Head of Compliance at Cinven.

What is Peter Moore's email address?

Peter Moore's email address is pe****@****ven.com

What schools did Peter Moore attend?

Peter Moore attended College Of Law, Chester, Queen's University Belfast, Queen's University Belfast, Friends'​ School Lisburn.

What skills is Peter Moore known for?

Peter Moore has skills like Financial Regulation, Compliance, Corporate Governance, Capital Markets, Market Abuse, Asset Management, Hedge Funds, Private Equity, Wealth Management, Investment Banking, Regulatory Change, Aml.

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