Alex Moore
Engagement Director, Sia
Most importantly, Alex is the father of two beautiful little girls. Professionally, Alex is a senior financial crimes executive, former federal regulator, and credentialed instructor with more than 20 years of leadership experience across the military, banking, fintech, and regulatory sectors. Currently, Alex is the Director Sia’s Financial Crimes Compliance Advisory Services, where he leads global financial crimes compliance engagements focused on AML, sanctions, BaaS governance, fintech risk, and regulatory transformation.
Previously, he served as a Supervising Examiner at the Federal Reserve Bank of New York, leading BSA/AML examinations of domestic and foreign institutions, contributing to FFIEC guidance updates, and developing supervisory frameworks for fintech and BaaS models. Earlier in his career, he led complex transnational fraud investigations at Standard Chartered Bank.
Alex is a Certified Anti-Money Laundering Specialist (CAMS), FFIEC-certified instructor, and retired leadership instructor with the United States Army and New York National Guard. He holds graduate degrees from John Jay College of Criminal Justice focused on Protection Management and Transnational Organized Crime Studies.