Jules Moore

Jules Moore is an experienced professional in governance and reporting with a focus on internal controls and AML advisory. Currently serving as Senior Manager of Governance and Reporting for US Internal Controls at Scotiabank since October 2019, Jules previously held the role of AML Advisory Manager within the same institution. Prior experience includes a position as Senior Analyst at K2 Integrity, Senior KYC Data Analyst at Sumitomo Mitsui Banking Corporation, and various roles at JPMorgan Chase & Co., including Associate/Business Reporting Specialist and Senior Due Diligence Analyst. Jules holds a Bachelor's degree in Business Management from the University of Hawaii at Manoa and has also pursued further education at City University of New York-College of Staten Island and Northern Virginia Community College.