Director
Current
Cinven Fund Management S.A.R.L.
Jul 2024 - Present
AeroLeads people directory · profile
Peter Moore Email & Phone Number
Head of Compliance at Cinven
at
The Joint Money Laundering Steering Group Limited
1 work email found
@cinven.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Head of Compliance at Cinven
Location
London, England, United Kingdom
Who is Peter Moore? Overview
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Quick answer
Peter Moore is listed as Head of Compliance at Cinven at The Joint Money Laundering Steering Group Limited, based in London, England, United Kingdom. AeroLeads shows a work email signal at cinven.com and a matched LinkedIn profile for Peter Moore.
Peter Moore previously worked as Director at Cinven Fund Management S.A.R.L. and Director at The Joint Money Laundering Steering Group Limited. Peter Moore holds Postgraduate Diploma In Legal Practice from College Of Law, Chester.
Company email context
Email format at The Joint Money Laundering Steering Group Limited
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{first}.{last}@cinven.com
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Profile bio
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.
Listed skills include Financial Regulation, Compliance, Corporate Governance, Capital Markets, and 12 others.
Current workplace
Peter Moore's current company
Company context helps verify the profile and gives searchers a useful next step.
The Joint Money Laundering Steering Group Limited
AeroLeads page
14 roles
Peter Moore work experience
A career timeline built from the work history available for this profile.
Director
Current
Jun 2020 - Present
Head Of Compliance
Current
Dec 2016 - Present
Regulatory Affairs & Policy
Sep 2013 - Nov 2016
Contractor
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.
May 2013 - Aug 2013
Head Of Regulation And Compliance
Ims Consulting
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.
Apr 2007 - Nov 2012
Sep 2006 - Apr 2007
Senior Compliance Officer, Participant Compliance Team
Supervision of market intermediaries by desk-based and onsite methodologyMarket Surveillance
May 2004 - Jun 2006
Senior Investigator, Enforcement
Securities Commission, New Zealand
Investigating and enforcement relating to suspected insider trading, market manipulation and breaches of securities law relating to primary offerings
Jun 2002 - May 2004
Legal & Compliance Officer
Front office based compliance advisory and monitoring role in an office conducting retail and institutional equities broking and also investment banking activities.
Dec 2000 - May 2002
Associate
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
Feb 1999 - Sep 2000
Assistant Manager
Processing claims for compensation in accordance with insolvency law and the Scheme’s own policies and procedures
Feb 1996 - Feb 1999
Compliance Administrator
May 1995 - Feb 1996
Temp, Investment Property Dept,
Hermes Fund Managers
Jan 1995 - Apr 1995
4 education records
Peter Moore education
Postgraduate Diploma In Legal Practice
College Of Law, Chester
Master Of Laws (Llm), Human Rights And Emergency Law
Queen'S University Belfast
Bachelor Of Laws (Llb)
Queen'S University Belfast
Education record
Friends' School Lisburn
FAQ
Frequently asked questions about Peter Moore
Quick answers generated from the profile data available on this page.
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 Joint Money Laundering Steering Group Limited?
Peter Moore is listed as Head of Compliance at Cinven at The Joint Money Laundering Steering Group Limited.
What is Peter Moore's email address?
AeroLeads has found 1 work email signal at @cinven.com for Peter Moore at The Joint Money Laundering Steering Group Limited.
Where is Peter Moore based?
Peter Moore is based in London, England, United Kingdom while working with The Joint Money Laundering Steering Group Limited.
What companies has Peter Moore worked for?
Peter Moore has worked for Cinven Fund Management S.A.R.L., The Joint Money Laundering Steering Group Limited, Cinven, Hsbc Bank Plc, and Sloane Robinson Investment Management.
How can I contact Peter Moore?
You can use AeroLeads to view verified contact signals for Peter Moore at The Joint Money Laundering Steering Group Limited, including work email, phone, and LinkedIn data when available.
What schools did Peter Moore attend?
Peter Moore holds Postgraduate Diploma In Legal Practice from College Of Law, Chester.
What skills is Peter Moore known for?
Peter Moore is listed with skills including Financial Regulation, Compliance, Corporate Governance, Capital Markets, Market Abuse, Asset Management, Hedge Funds, and Private Equity.
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