Gina Moore

Gina Moore has a background in BSA, AML, and fraud management, with experience in various financial institutions such as XE.com, Banc of California, and Pacific City Bank. With a Bachelor of Arts degree in Political Science and Women's Studies from California State University, Long Beach, Gina has held roles such as BSA and OFAC Officer, Director/Manager of Transaction Monitoring and Alerts, and Senior Fraud Manager. Their experience includes overseeing compliance departments, developing risk assessment processes, and managing fraud investigations.