As you consider a new list matching process, learn how Moody's Analytics can help your credit union screen more effectively. In this session we’ll introduce you to Grid – our risk database – and show how you can leverage it for fast, accurate screening of all relevant global sanctions and watchlists, including OFAC and FinCEN.
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SpeakersRichard Graham Director, Industry Practice Lead Moody's
Adam Horowitz Director - Sales Representative Moody's Analytics
Amy Pragel Associate Director - Solutions Specialist Moody's Analytics
Stuart Shapiro Associate Director - Business Dev Rep Moody's Analytics
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Richard Graham is the director/industry practice lead focused on third-party due diligence/KYC solutions at Moody's Analytics. Before joining Moody’s Analytics, Mr. Graham held a variety of senior roles at both Featurespace and BAE Systems, focused on financial crime technology. Mr. Graham began his career working with fraud and money laundering business and technology teams at Fidelity Investments, where he was an investigator and implementation/FinCrime data expert. He has worked with many large financial institutions and FinTechs to solve the most complex financial crime technology challenges.
Adam Horowitz is a Director of Partnerships and Alliances at Moody’s Analytics. He has spent over two decades establishing new markets, driving top-line growth, and nurturing enduring customer and partner relationships. At Moody’s, Adam’s industry and business expertise has been applied to shape Moody’s compliance and risk mitigation strategy and programs within their KYC business segment.
Amy Pragel has spent the last 16+ years in the FinTech space in Sales, Product, and Strategy. She started off her career as a strategic accounts enterprise relationship manager and salesperson at Bloomberg and S&P Global covering investment banking and investment managers. Amy subsequently was hired to start the Financial Services vertical at a startup later acquired by Rakuten. After several successful years, she ventured into the blockchain space in Product Management at a startup, and currently works at Moody’s Analytics in compliance for Corporations and Financial Institutions.
Stuart Shapiro holds the position of Associate Director in the Business Development team at Moody's Analytics, specializing in the application of technology and data within the realm of Financial Institutions. His role involves strategic collaboration with clients to incorporate data and technology solutions, thereby enhancing the efficiency and effectiveness of compliance programs. These programs span a wide range of areas, including sanctions, anti-money laundering, customer/business knowledge, anti-bribery and corruption, and third-party due diligence.