Jim Moran - Email & Phone Number

Head of Compliance and Anti Money Laundering at Innocap

Jim Moran is based out of Dublin, County Dublin, Ireland and works at Innocap as Head of Compliance and Anti Money Laundering.

Jim Moran's Contact Information

Jim Moran's Work email

j*****@innoc***.com

Valid

Latest update

October 28, 2025

Location

Dublin, County Dublin, Ireland

Jim's current employer

Innocap

Description

Website

innocap.com

HQ Location

Montreal, Quebec, Canada

Number of employees

201-500

Industry

Financial Services

Latest update

May 1, 2024

Read about Innocap

Frequent questions about Jim Moran

What company is Jim Moran working for?

Jim Moran works for Innocap.

What is Jim Moran's function at Innocap?

Jim Moran is Head of Compliance and Anti Money Laundering at Innocap.

Where is Jim Moran based?

Jim Moran is based out of Dublin, County Dublin, Ireland.

What is Jim Moran's work email address?

Jim Moran's professional email address is j*****@innoc***.com

Who are Jim Moran's co-workers?

Jim Moran's colleagues are Francois Rivard, Joshua Kestler, Frank Barreca, Ankit Pareek, Nicolas Rees, Bachar Bader, Phuong Nguyen, Isabelle Colin, Richard Lauria, Anirudh Agarwal, Sébastien Messier, Benoit Desbiens, Guha Prabhakaran, Caroline Bergeron, Brian Digney, Raphaëlle Broglin, Neil Novembre, Julie Girouard, Andrew Lapkin, Malgorzata Kledzik, Kelly McGowan, Xavier Urli, Agata Szarek, Aseem Jaluria, Amanda Zarrillo, Dolores Eliot, Derly Hernandez, Luc Berthiaume, Anguel Houbenov, Jessica Gerstein, Catherine Marois-Caron, Dagoberto Lopez, Matthew Bruno, Jonathan Planté.

Jim's co-workers

Francois Rivard

Chief Executive Officer

Joshua Kestler

President

Frank Barreca

IT Manager -Cyber security, Cloud Infrastructure & End User Computing

Ankit Pareek

Vice President

Nicolas Rees

Cloud Program Director

Bachar Bader

System administrator - Azure cloud

Phuong Nguyen

Vice President Operations

Isabelle Colin

CTO

Richard Lauria

Vice President Operations

Anirudh Agarwal

Lead full stack engineer

Sébastien Messier

Consultant, Lead Business Intelligence

Benoit Desbiens

Managing Director - Business Development and Client Relationship Management

Guha Prabhakaran

Head Of Product Management

Caroline Bergeron

Managing Director, Business Development & Investor Relations

Brian Digney

Head of Due Diligence, Oversight & Monitoring

Raphaëlle Broglin

Director - Trading, Legal Affairs, Montreal

Neil Novembre

Global Head of Platform Accounting

Julie Girouard

Global Head of Talent & Culture

Andrew Lapkin

Managing Director

Malgorzata Kledzik

Europe Head of Talent & Culture

Kelly McGowan

Global Head of Compliance

Xavier Urli

Managing Director, Investment & Risk Management Group

Agata Szarek

Head of Poland Risk & Data

Aseem Jaluria

Global Head of Structuring

Amanda Zarrillo

Global Head of Platform Operations

Dolores Eliot

Chief Compliance Officer, U. S.

Derly Hernandez

Sr Consultant Business Analyst

Luc Berthiaume

Manager, Risk Analytics

Anguel Houbenov

Manager

Jessica Gerstein

Senior Platform Manager, Platform Management

Catherine Marois-Caron

Senior Analyst - Data Management & Analytics

Dagoberto Lopez

Senior analyst programmer

Matthew Bruno

Principal, Investment & Risk Manager

Jonathan Planté

Manager Business Development & Strategic Marketing

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