Peter Moon

Peter Moon Email and Phone Number

Director - Enterprise Risk @ American Express
London, England, GB
Peter Moon's Location
London Area, United Kingdom, United Kingdom
Peter Moon's Contact Details

Peter Moon personal email

About Peter Moon

12 years in the financial services sector and 10 of those specialising in a risk and compliance remit, have afforded me expert skill, knowledge and passion in end-to-end risk management. I have proven ability in providing risk assurance, driving business improvements and a strategic understanding of large enterprise organisations. I have exceptional communication and negotiation expertise, and I'm highly versed using a multitude of financial systems, digital technology and software. I'm data driven with a highly focused attention to detail and an uncompromising ‘right first time’ approach.Qualifications• Expert knowledge within the first and second line risk functions- specifically Operational, Conduct, third-party, Technology, Enterprise, Regulatory and Change risk• Highly versed in Retail banking, Investment management, payments and Consumer lending regulation • Expert using data manipulation tools/software and GRC tooling • Led and delivered RCSA programme and imbedded operational resilience practises• Extensive knowledge of the UK and international payments landscape• Proven successful leader and manager

Peter Moon's Current Company Details
American Express

American Express

View
Director - Enterprise Risk
London, England, GB
Employees:
79797
Peter Moon Work Experience Details
  • American Express
    Director - Enterprise Risk
    American Express
    London, England, Gb
  • Jpmorganchase
    Vice President - Operational Risk
    Jpmorganchase Sep 2024 - Present
  • Bank Of England
    Senior Risk Manager - Payment & Settlement Regulation
    Bank Of England Sep 2022 - Aug 2024
  • Arbuthnot Latham & Co., Ltd
    Business Support Manager - First Line Risk
    Arbuthnot Latham & Co., Ltd Aug 2019 - Sep 2022
  • Goldman Sachs
    Digital Finance Specialist – Consumer & Investment Management Division
    Goldman Sachs Oct 2018 - Aug 2019
    London, United Kingdom
    • Pivotal in the UK launch of Goldman Sachs’ retail division, Marcus• Website/systems testing for the new product/function launches utilising JIRA and UAT environments – including writing test scripts for production testing environment • Conducted analysis for FSCS quarterly certification – including rewriting the finalised procedures with lead trainer• Fraud analysis and restrictions work undertaken for unfunded accounts project• Provision of analysis for Financial Crime Compliance (FCC) on adverse media and Politically Exposed Persons (PEP) utilising LexisNexis AML software• Expert in the new Marcus savings product, administering one to one coaching for colleagues new to role• Numerous process improvement projects implemented for enhanced customer journey and business quality continuity • On-boarding of new clients, conducting full profile identification and source of funds verification checks
  • Self-Employed
    Personal Trainer
    Self-Employed Sep 2016 - Sep 2018
  • Barclays Uk
    Senior Root Cause Analyst – Customer Experience & Insight
    Barclays Uk Sep 2014 - Aug 2016
    London, United Kingdom
    • Lead and coordinated the root cause analysis (RCA) process by driving improvements across UK retail & business banking (UKRBB)• Carried out methodical investigation, testing, monitoring, analysis, risk assessment, data compilation and documentation through to implementation of improvements to the business• Conducted independent testing on a multitude of projects using assessment and monitoring to ensure appropriate controls, policies, process, and procedures were in place • Enhanced the customer/client experience whilst ensuring that all activities were carried out in full compliance with FCA guidelines, PRA regulatory requirements, Barclays operational risk framework, AML, fraud, credit, KYC and internal Barclays procedures• Lead the production of regular reports, highlighting key issues identified by collecting and consolidating data from multiple diverse sources, then providing analytical insight to the business of where potential issues existed• Extensive collaboration with internal/external stakeholders and provided direction to senior management• Maintained details, tracked progress of action plans and used negotiation skills to ensure the delivery of appropriate outcomes for customers/stakeholders, in parallel with the pursuit of relevant supporting targets• Ensured insight, analysis and recommendations were communicated appropriately, and fully leveraged across UKRBB• Worked in tandem with stakeholders in the design and implementation of controls, policies, procedures and training• Conducted analysis projects for offshore account holders, high net worth (HNW) clients, developed and maintained strong relationships across the business ensuring the understanding of their differing business requirements• Process mapping for creation and development of process framework, training, templates, standards and guidelines • Extensive advanced use of Microsoft Excel, PowerPoint and Word
  • Barclays Uk
    Senior Decision Maker – Specialist Complaints & Operations
    Barclays Uk Jan 2013 - Aug 2014
    London, United Kingdom
    • Senior complaint handler, frequently worked with external regulators and independent bodies (e.g. FOS, FCA)• Payment specialist, oversight of international payments, CHAPS, BACS, FPS & SWIFT• Signoff for large value redress payments and oversight of internal audit• Decisions that required exercise of judgement and initiative to comply within specified mandate in accordance with TCF, DISP rules, AML, fraud, credit, operational risk, FCA - complaint handling rules/standards• Specialised in credit file amendments, loan restructures, mortgages/mortgage protection, complex credit/banking/savings redress interest calculations• Lead on various process creation and improvement projects, including delivery through to training• Data analysis providing insight, trend analysis, strategy analysis and policy analysis within a regulated environment• Detailed and complex written reports including technical calculations ensuring adherence to policy
  • Lloyds Banking Group
    Banking Adviser – Branch Network
    Lloyds Banking Group Jan 2012 - Dec 2012
    Chelmsford, United Kingdom
    • Promoted from contact centre to branch network• Customer interviews for all credit, insurance, savings and new to bank acquisitions• Branch expert for credit card, loan, current/saving/ISA accounts and mortgage referrals• Excelled in highly target driven environment
  • Lloyds Banking Group
    Credit Card Specialist – Contact Centre
    Lloyds Banking Group Feb 2010 - Dec 2011
    Southend On Sea, United Kingdom
    • First point contact for credit card services and lead complaint handler• Team leader cover, including conducting one to ones and development plans• Subject matter expert and lead trainer of colleagues new to role

Peter Moon Education Details

Frequently Asked Questions about Peter Moon

What company does Peter Moon work for?

Peter Moon works for American Express

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

Peter Moon's current role is Director - Enterprise Risk.

What is Peter Moon's email address?

Peter Moon's email address is pe****@****ook.com

What schools did Peter Moon attend?

Peter Moon attended London Metropolitan University.

Who are Peter Moon's colleagues?

Peter Moon's colleagues are Anna Rosso, Jerry Austria Jr., Ariti Chatterjee, Douglas Siqueira Dos Santos, Freddy Yeshua Madrid Hernández, Priya Dharsini, Maira Gorocito.

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