Lucrecia Moore

Background

About Lucrecia Moore

An accomplished corporate and regulatory attorney having extensive experience in advising executive management and heads of business lines of domestic and global financial institutions on complex regulatory and transactional matters. Successfully partners with compliance and enterprise risk management senior leaders to ensure compliance with federal and state banking laws and regulations. Develops productive working relationships with federal and state banking regulators and industry trade associations. Possesses strong written and oral communication skills. Demonstrated experience in managing associates, projects, and internal resources to advance corporate initiatives while simultaneously reducing outside counsel legal spend. Adept at drafting, reviewing, and negotiating complex agreements with an eye for identifying and mitigating risk for business lines. Resourceful with the ability to provide timely and effective counsel. Flexible and adaptable to changing corporate priorities and deadlines. Licensed in North Carolina, Washington, DC, & Wisconsin.AREAS OF EXPERTISE:Expert Legal Analysis & Problem Solving | Bank Regulatory Issues | Compliance Risk Management & Mitigation | Complex Agreements | Merchant Services | Corporate Governance | Federal & State Privacy Laws | Policies & Procedures | Audit Issues | Change Management | Complex Litigation | Outside Counsel Management | Strong Organizational, Written & Oral Communication Skills | Project Management | Team Leadership