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Dina Moura - Email & Phone Number

Vice President- Anti-Financial Crime Corporate Bank and Investment Bank at Deutsche Bank

Dina Moura is based out of New York City Metropolitan Area and works at Deutsche Bank as Vice President- Anti-Financial Crime Corporate Bank and Investment Bank.

Dina Moura's Contact Information

Dina Moura's Phone number
+46 07688******
Latest update
December 19, 2025
Location
New York City Metropolitan Area

Dina Moura's Work History

Vice President- Anti-Financial Crime Corporate Bank and Investment Bank
Deutsche Bank
Sep 2025 - Present
Remediation Manager, Human Rights and Social Impact, Social Responsibility
Amazon
Mar 2025 - Sep 2025
Chief Business Risk Manager
Nordea
Jan 2024 - Jul 2024
Senior Compliance Officer, Governance, Group Financial Crime Compliance
Nordea
Jun 2020 - Dec 2023
Sustainability Officer (Secondment to Group Sustainability)
Nordea
Oct 2022 - Jan 2023
Senior Compliance Officer AML Advisory, Group Financial Crime Compliance
Nordea
Jun 2017 - Jun 2020

Dina Moura's Education

Degree, equivalent to JD
Oct 1991 - Oct 1996
International Compliance Association in partnership with University of Manchester
International Diploma
Jan 2020 - Sep 2020

Dina Moura's Skills

Critical Thinking
Contract Review
AML
Relationship Building
Decision-Making
monitoring and testing

Dina's current employer

Deutsche Bank logo

Deutsche Bank

Description
Website
db.com
HQ Location
hessen, sachsen-anhalt, germany
Founded
1870
Number of employees
10001+
Industry
Investment Banking
Latest update
May 1, 2024

Frequent questions about Dina Moura

What company is Dina Moura working for?
Dina Moura works for Deutsche Bank.
What is Dina Moura's function at Deutsche Bank?
Dina Moura is Vice President- Anti-Financial Crime Corporate Bank and Investment Bank at Deutsche Bank.
Where is Dina Moura based?
Dina Moura is based out of New York City Metropolitan Area.
Who are Dina Moura's co-workers?
Dina Moura's colleagues are Vishal Ohriz, Dhaval Gadhvi, Ashwin Raghuraman, Di Yang, Jessica Anaipakos, Puneet Aggarwal, Igor Pashchuk, Jose Neto, Parthiban Achari, Jessie Butler, Erin Andreotti, Naveen kodimala, John Burna, Jeff Lellahi, Vincent Strickland, Rakesh Nandrajog, Jamilyn Wagner, Piyush Gupta, Khushboo Singh, Narayan Prasad, Huan Nguyen, Rajdeep Gupta, Reena Mishra, Tariq Wilson, Kerri Bent, Alexandria Chong, Benedikt Loneke, Audrey Bynoe, Marisa Moss, Steven Cohen, Persio Reyes, Alice Liu, João Costa, Albert Calosso.
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Dina's co-workers

Vishal Ohriz avatar
Vishal Ohriz
AVP - Product Owner / Customer Success Manager / Project Manager / Quality Assurance Lead
Dhaval Gadhvi avatar
Dhaval Gadhvi
Assistant Vice President
Ashwin Raghuraman avatar
Ashwin Raghuraman
Assistant Vice President
Di Yang avatar
Di Yang
assistant vice president
Jessica Anaipakos avatar
Jessica Anaipakos
Vice President
Puneet Aggarwal avatar
Puneet Aggarwal
Assistant Vice President
Igor Pashchuk avatar
Igor Pashchuk
Software Engineering Manager (VP)
Jose Neto avatar
Jose Neto
Vice President - Workplace Site Reliability Engineering Global Operations Lead
Parthiban Achari avatar
Parthiban Achari
Vice President
Jessie Butler avatar
Jessie Butler
assistant vice president Software Engineer
Erin Andreotti avatar
Erin Andreotti
AVP - Customer Risk Mitigation & SAR Working Group
Naveen kodimala avatar
Naveen kodimala
Cloud Security Team Lead
John Burna avatar
John Burna
Reputational Risk - Vice President
Jeff Lellahi avatar
Jeff Lellahi
Assistant Vice President
Vincent Strickland avatar
Vincent Strickland
Vice President - chief security officer production Services
Rakesh Nandrajog avatar
Rakesh Nandrajog
Vice President
Jamilyn Wagner avatar
Jamilyn Wagner
Assistant Vice President
Piyush Gupta avatar
Piyush Gupta
Vice President
Khushboo Singh avatar
Khushboo Singh
Assistant Vice President
Narayan Prasad avatar
Narayan Prasad
AVP- storage capacity and demand management
Huan Nguyen avatar
Huan Nguyen
Vice President - Origination and Advisory Compliance
Rajdeep Gupta avatar
Rajdeep Gupta
Assistant Vice President
Reena Mishra avatar
Reena Mishra
Vice President
Tariq Wilson avatar
Tariq Wilson
Director
Kerri Bent avatar
Kerri Bent
managing director
Alexandria Chong avatar
Alexandria Chong
Director, Investment Bank - FIC, Relationship Management
Benedikt Loneke avatar
Benedikt Loneke
Director
Audrey Bynoe avatar
Audrey Bynoe
head of external demand investigations
Marisa Moss avatar
Marisa Moss
Director
Steven Cohen avatar
Steven Cohen
Head of Capital Management, Americas
Persio Reyes avatar
Persio Reyes
Global Head Information Security Risk
Alice Liu avatar
Alice Liu
Head of TA Applied Analytics
João Costa avatar
João Costa
Lead Technical Specialist
Albert Calosso avatar
Albert Calosso
Director
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