Chris Moore is a Principal Consultant at Capco, and a lead in its Financial Crime practice. His expertise extends into risk management in operations, CDD, conduct, suitability, product risk and governance. A career spanning 3 continents and 15 years in corporate, commercial, transaction banking and trade finance underpins his management consultancy and client delivery.
Trade Finance Global is the trading name of TFG Finance Ltd (company number: 10305143) and TFG Publishing Ltd (12157036), incorporated in England and Wales, at 201 Haverstock Hill, Second Floor Fkgb, London, England, NW3 4QG. Trade Finance Global is registered as a Data Controller under the ICO: ZB421903 and ZB436621.
TFG Finance Ltd is an introducer, not a lender, working with Limited Companies and Incorporated Bodies who may pay us a commission.