Paul Moss
AVP Aml Cdd at The Citco Group Limited
Based in United Kingdom
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Seniority
Other
Department
Other
Location
United Kingdom
Industry
Financial Services
Company size
13K
Contact information
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p•••••••@citco.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Paul Moss
Dynamic and results-driven financial services professional with over 15 years of diverse experience spanning across AML, regulatory compliance, and team leadership, underpinned by a distinguished military background. Currently serving as AVP Account Manager at CITCO, with a proven track record in managing complex client portfolios, leading onboarding teams, and ensuring regulatory excellence in AML/KYC processes. Recognised as a Subject Matter Expert (SME) and Certified Quality Controller, with extensive experience delivering compliance training, implementing process improvements, and fostering strong stakeholder relationships. Skilled in Agile methodologies, data analysis, and cross-functional team leadership, with a commitment to operational integrity and client satisfaction.
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