Ryan Moore
Aml Senior Investigator i, Sanctions Advisory Operations at Capital One
Based in Philadelphia, United States
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Seniority
Manager
Department
Operations
Location
Philadelphia
Industry
Financial Services
Company size
82K
Contact information
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r•••••••@capitalone.com
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Background
About Ryan Moore
I’m a Senior AML & Sanctions Investigator at Capital One, where I’ve spent over 5 years tackling high-stakes investigations in a Fortune 500 environment. My work focuses on uncovering and mitigating risks tied to complex typologies like human trafficking, sanctions evasion, and terrorist financing, ensuring compliance with regulations like OFAC, OSFI, and HMT. From conducting in-depth investigations to filing SARs and leading impactful projects—like a multi-million-dollar SAR case and winning a Vision Pillar award as being part of the National Security Events team—I’m driven by a commitment to integrity and excellence, consistently earning high-quality scores and recognition. What I love most about this field is the opportunity to protect organizations and communities from financial crime while navigating ever-evolving regulatory landscapes. Whether I’m collaborating with the Financial Intelligence Unit or presenting a deep dive to an AML team, I thrive on turning complexity into actionable insights.
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