Molly Moore

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+1 212 365 6987 direct
New York

Previous Experience

  • Associate, CRA International

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Molly Moore

Director

Molly assists clients in matters and sanctions compliance related to anti-money laundering and the Bank Secrecy Act. She also has deep knowledge of credit risk reviews. She has played a central role in the redesign of BSA programs for multiple banks, and also designs technical analysis of risk data for money-laundering, sanctions and credit risk.

Experience

Molly has extensive experience in the consulting industry. Prior to attending Harvard Business School, she spent four years as a consultant to large, multinational firms on financial and economic issues including securities fraud, mergers and acquisitions, and risk management. She worked with a team that assisted the Department of Justice in determining the anti-trust implications of a merger between two large institutions. Molly was also active in determining the damages caused to investors in one of the largest securities fraud cases in the U.S. at the time.

Education

  • M.B.A., Harvard Business School
  • B.S., applied mathematics, University of California, Los Angeles


Affiliations, Awards, and Civic Engagements



Representative Engagements

  • Designed and implemented BSA/AML programs at a large national bank and at a U.S. branch of a significant international bank.
  • Designed analysis for forensic reviews of international wire transactions for sanctions violations and anti-money laundering concerns.
  • Provided support in the credit risk review of a large national bank and designed technical analysis of risk scores.

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