Craig Moore

Craig Moore: Email & Phone Number

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Testing Specialist at Bank of America|Dallas-Fort Worth Metroplex, United States

Position:

Testing Specialist at Bank of America

Location:

Dallas-Fort Worth Metroplex, United States

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Last updated: 2026-05-04
Updated: 2026-05-04

Found email addresses for Craig Moore:

Business emails:
Personal emails:
c***@finra.org,
m***@aol.com,
m***@hotmail.com

Found phones for Craig Moore:

+1-623-***-**65
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Work Experience 16 years

Testing Specialist at Bank of America

Oct 2016 - Current

Compliance/KYC – Due Diligence at JPMORGAN CHASE (AEROTEK)

Jan 2016 - Jan 2016

Due Diligence Officer at BNP Paribas

Jan 2015 - Jan 2016

Client On-Boarding, KYC Analyst and Data Management at CREDIT AGRICOLE CIB (BOND STREET GROUP)

Jan 2014 - Jan 2015

Client On-Boarding, Collateral Management Consultant at BNY MELLON (SHARP DECISIONS)

Jan 2013 - Jan 2014

Legal Extern/Analyst Office of the Ombudsman at FINRA

Jan 2012 - Jan 2012

Student Attorney (Investor Justice and Education Clinic) at HOWARD UNIVERSITY CLINICAL LAW CENTER

Jan 2012 - Jan 2012

Summer Legal Intern (National Highway Traffic Safety Administration) at U.S. DEPT. OF TRANSPORTATION (THE WASHINGTON CENTER)

Jan 2010 - Jan 2010

Craig Moore started working in 2010, then the employee has changed 7 companies and 7 jobs. On average, Craig Moore works for one company for 1 year 7 months.

Their professional focus is Banking, Business Relationship Management, and Critical Thinking across 3 core areas.

Education

Doctor of Law - JD at Howard University School of Law

Bachelor's degree at Dallas Baptist University

Frequently Asked Questions

SignalHire found verified email addresses for Craig Moore, both business and personal. Their business email is c*****e@bankofamerica.com, and personal emails include m***@group.bnpparibas, c***@finra.org, and m***@aol.com.
SignalHire found multiple verified phone numbers for Craig Moore: +1-870-***-**99, and +1-623-***-**65.
You can reach Craig Moore through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Craig Moore has 16 years of professional experience. They have held roles including Compliance/KYC – Due Diligence, Due Diligence Officer, and Client On-Boarding, KYC Analyst and Data Management at companies such as JPMORGAN CHASE (AEROTEK), BNP Paribas, and CREDIT AGRICOLE CIB (BOND STREET GROUP). Their education includes Doctor of Law - JD from Howard University School of Law, and Bachelor's degree from Dallas Baptist University.
Yes. Craig Moore's SignalHire profile was last updated on 4 May 2026, reflecting their current position as Testing Specialist at Bank of America in Charlotte, NC, United States.

Craig Moore Namesakes

Name
Company
Position
Craig Moore
Adjunct Faculty
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Craig Moore
Network Consulting Engineer
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Craig Moore
Lead IT Operations Analyst
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