Mallory Moats

Mallory Moats is an experienced professional in the financial services industry, currently serving as the Senior Director of Enterprise Payments Governance and Oversight at Capital One.1 Her career has been focused on risk management and financial services, with expertise in various risk disciplines including money laundering, reputation, regulatory, and operational risk.

Professional Experience

Mallory has held several key positions throughout her career:

• Senior Director, Enterprise Payments Governance and Oversight at Capital One (current role)1
• Director of Commercial Risk at Capital One
• Various roles at Citi, including:
  • Governance, KYC & Regulatory Risk Management Head
  • KYC Business Support Unit Head
  • In-Business Risk & Controls Vice President
  • Governance, Regulatory & External Affairs Associate

Education

Mallory's educational background is impressive and diverse:

• MBA from Georgetown University - The McDonough School of Business
• Participated in the Karl F. Landegger Program in International Business Diplomacy
• Bachelor of Arts in Latin American and Iberian Studies from the University of Richmond
• Studied Latin American Literature, History, and Politics at the Pontificia Universidad Católica de Chile

Skills and Interests

• Multilingual: Proficient in Spanish and Italian
• Passionate about the convergence of business and public policy
• Expertise in thought leadership, strategy, and risk assessment
• Actively involved in hiring and team building, as evidenced by her posts about job opportunities in her team23

Mallory Moats appears to be a well-rounded professional with a strong background in risk management and financial services, combining her expertise with a global perspective and multilingual abilities. Her current role at Capital One focuses on enterprise payments governance and oversight, where she continues to apply her skills in risk management and strategic leadership.