Molly Moore

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+1 212 209 7488 direct
New York

Previous Experience

  • Associate, CRA International

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Molly Moore


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.


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.


  • 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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