Levique Moore

Due Diligence Analyst

Compliance & Due Diligence

Levique serves as the firm’s Due Diligence Analyst. He began his career in sales, marketing, and business development and spent three years in the Insurance and Financial Services Industries for corporate and private institutions. He transitioned into compliance where he spent two years in the healthcare industry maintaining regulatory compliance for 100+ clients within an organization’s network and providing audit support to Regional Directors and Managers. After deciding the financial industry is where he would like to continue his career trajectory, he spent a year at Virginia Community Capital in Investor Relations Compliance. During his time here he managed complex annual and quarterly reporting requirements and regulations for Community Development Financial Institutions providing data governance support and use of grant funds reporting for third-party vendors.

Levique earned his Bachelor of Science Degree in Business Administration from Liberty University.

On a personal note, Levique enjoys nature, outdoor activities, and is passionate about sports; specifically basketball and football as he actively plays pick-up basketball games in his free time. He also enjoys learning new technical skills and is currently working to build on his programming skills in Python and SQL database. Most importantly, he’s deeply connected to his family and loves spending time with them any chance he gets.