ABOUT
Please join Moody’s Analytics leaders, compliance experts, and industry peers at our upcoming Customer Forum. We will discuss the benefits of how an integrated risk approach to compliance drives best practices. We will cover a variety of topics related to KYC, AML, Third Party, and Supply Chain risk, including:
Agenda
Registration / Networking Breakfast
Welcome Remarks
Investment in the KYC Business
Understand the investment in the KYC/Compliance Business including the risk radar project, customer success function and data enhancement strategy
Acquisition Strategy Briefing
Moody’s Analytics has expanded its capabilities with a trio of acquisitions in Q4 2021. See what is available to you today and how this impacts our roadmap for tomorrow.
Innovation Zone
This session will provide an overview of new capabilities leveraging emerging tech and organic product development.
Break
Visit the Demo Stations to speak with our subject matter experts
Go Beyond the Lists: Sanction Impact Panel
This panel will discuss the operational impact of sanction activity and explore the effectiveness of current Russia sanctions. What results have the unprecedented sanction activity yielded? How does it compare to historic Russian sanctions?
Attendees will have the opportunity to ask questions and engage with experts.
Lunch
Visit the Demo Stations to speak with our subject matter experts
User Selected Topic Briefing: The Journey to Perpetual KYC
‘Moody’s Out’ Session
Networking Reception
Visit the Demo Stations to speak with our subject matter experts
VENUE
Event Details:
Venue Name: Moody's Headquarters
Address: 7 World Trade Center250 Greenwich StreetNew York, NY 10007
Date: June 16, 2022
Time: 7:30 a.m. – 4:45 p.m. ET
CONTACT US
If you have any questions about the event, please contact us: Nancy Alvarado nancy.alvarado@moodys.com
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closeKeith Berry is the Head of the Corporate and Government business at Moody’s. He leads a passionate and dedicated organization focused on empowering customers to navigate a world of exponential risk with confidence.
By leveraging Moody’s world-class data assets, Artificial Intelligence, Machine Learning and Innovative software solutions, Keith’s team enable customers to make better, faster decisions.
Since joining Moody’s in 2008, Keith has held various leadership roles across product management, software engineering, and professional services. He most recently led the Third-Party Risk and Compliance (KYC) business.
Currently based in London, Keith has also lived and worked in New York, San Francisco, Paris, and Hong Kong, bringing a wealth of global experience to his role.
Keith holds a Bachelor’s degree in Engineering from the University of Durham and an MBA from the Wharton School of the University of Pennsylvania.
Katherine leads the Moody’s Analytics KYC/KYS Content innovation strategy for GRID data solutions. She works across Moody’s product, marketing and sales innovation functions to identify new growth opportunities for KYC data-driven product development. Over the past 2 years, Katherine has been a major contributor to a variety of thought leadership webinars, podcasts and blogs on such topics as modern-slavery, wild-life trafficking, identity matching and the correlation to evolving due diligence and compliance. Spending her undergraduate years across Tulane University in New Orleans, University College of Dublin, and Universidade Federal de Santa Catarina in Brazil, Katherine earned her Bachelor of Science in Anthropology and International Development with multi-lingual research foundations in human rights and environmental justice. Before joining Moody’s, Katherine worked in tech sales, media broadcasting, and political campaigning. Most recently, Katherine completed her certification for Moody’s Fintech and Innovation Training program at Cornell University.
Michael Richitelli is a Managing Director and Global Head of Sales, Insurance Solutions at Moody’s
He is responsible for leading a global team focused on helping clients measure and manage a variety of risks, including Catastrophe, Credit, and Actuarial, while utilizing a range of data, modeling, and technology solutions.
Most recently, Mike managed sales and customer success teams focused on Moody’s KYC/AML products. Previously, he led the Insurance Modeling and Analytics sales team, focusing on solutions for actuarial modeling, investment analytics, and capital management.
Before joining Moody’s Analytics in 2002, Mike was part of the Business Development team at Commonwealth Associates, a boutique investment bank focused on the software and telecommunications industries.
Mike has a B.A. in American Studies from Fordham University, along with an MBA in Marketing from Fordham’s Gabelli School of Business.
Mike Dowd was hired in February 2022 to run Global Customer Success Management for Moody’s KYC. Mike comes to Moody’s with a rich history of working in Sales, Account and Relationship Management, Customer Engagement and Success in the Financial Services and Technology industry. He led the Account Management and Client Services division for SNL Financial for several years, successfully scaling the business through many acquisitions under New Mountain Capital and through the merger with S&P Global. He recently left IHS Markit where he led the Global Customer Engagement Team for the Regulatory and Compliance division.
Danielle H. Ferry leads New Product Innovation for Moody’s Analytics’ (MA’s) KYC/S business, which seeks to ensure our customers know exactly who they seek to do business with so that they can make informed decisions that comply with regulatory requirements, mitigate reputational risk, and fight financial crime. Danielle brings to this goal the energy and imperative focus of a startup, which she honed during her time in the MA Accelerator, an incubator for transformative innovation in FinTech, where she was focused on new product discovery. She has held a number of additional roles at MA, including driving strategic initiatives for the MA executive team and leading a quantitative modeling and analytics team. Before joining MA, she worked in asset management and enterprise risk management at C12 Capital Management, AIG, Morgan Stanley, and Bear Stearns. In a prior life, Danielle was a health economist with a passion for public policy. She holds a PhD in Economics from The Graduate Center of The City University of New York and BA in Economics and Political Science from Boston University.
Ms. Chalmers the Team Chief for Disruption Operations and Transport in the Office of Counterproliferation Initiatives in the U.S. Department of State's Bureau of International Security and Nonproliferation (ISN). Ms. Chalmers joined the Department in 2004 and has worked in the office of Counterproliferation Initiatives since 2006 to develop, implement, and improve counterproliferation policies, which are designed to impede the proliferation of weapons of mass destruction. The office works closely with the White House and other agencies, including the Departments of Defense, Treasury, Commerce, Homeland Security, and Justice, and with the intelligence community, to develop and implement appropriate diplomatic, defense, law enforcement, and rapid response options, and other international measures designed to combat the proliferation of WMD.
Ms. Chalmers is responsible for disrupting illicit maritime trade and sanctions implementation related to Russia, Iran, and the DPRK. Jen joined the Department in 2004 as a Presidential Management Fellow and in her career has served on special assignments to Afghanistan and Syria. She received a Masters Degree in International Security Affairs from the Monterey Institute of International Studies in 2004, with a specialization in Weapons of Mass Destruction.
Bill is the Head of the Financial Crime Due Diligence Practice for the Americas. After 12 years designing global compliance and ethics programs for SAI Global and NAVEX Global, he joined Bureau van Dijk in 2016 which was then acquired by Moody’s Analytics in 2017. With more than 25 years’ management experience, he is focused on anti-corruption compliance solutions and has spent the last seven years focused primarily on the perplexing problem of creating efficient due diligence technology and content for truly understanding the risks of customers and business partners.
Morgan is a financial crimes due diligence practice lead with a strategic focus on data and systems integration for compliance programs. She holds expertise in third party due diligence systems, technology applications, and solutions for financial crimes compliance. Prior to joining Moody’s in 2017, Morgan was working in various emerging markets across Asia and the Middle East as a project manager and business development lead for a macroeconomic research firm.
Katherine leads the Moody’s Analytics KYC/KYS Content innovation strategy for GRID data solutions. She works across Moody’s product, marketing and sales innovation functions to identify new growth opportunities for KYC data-driven product development. Over the past 2 years, Katherine has been a major contributor to a variety of thought leadership webinars, podcasts and blogs on such topics as modern-slavery, wild-life trafficking, identity matching and the correlation to evolving due diligence and compliance. Spending her undergraduate years across Tulane University in New Orleans, University College of Dublin, and Universidade Federal de Santa Catarina in Brazil, Katherine earned her Bachelor of Science in Anthropology and International Development with multi-lingual research foundations in human rights and environmental justice. Before joining Moody’s, Katherine worked in tech sales, media broadcasting, and political campaigning. Most recently, Katherine completed her certification for Moody’s Fintech and Innovation Training program at Cornell University.
Michael Richitelli is a Managing Director and Global Head of Sales, Insurance Solutions at Moody’s
He is responsible for leading a global team focused on helping clients measure and manage a variety of risks, including Catastrophe, Credit, and Actuarial, while utilizing a range of data, modeling, and technology solutions.
Most recently, Mike managed sales and customer success teams focused on Moody’s KYC/AML products. Previously, he led the Insurance Modeling and Analytics sales team, focusing on solutions for actuarial modeling, investment analytics, and capital management.
Before joining Moody’s Analytics in 2002, Mike was part of the Business Development team at Commonwealth Associates, a boutique investment bank focused on the software and telecommunications industries.
Mike has a B.A. in American Studies from Fordham University, along with an MBA in Marketing from Fordham’s Gabelli School of Business.