Maurice L. Crescenzi Jr. Industry Practice Leader Moody's

Maurice is an Industry Practice Leader at Moody's. He spearheads the company's value proposition for the region's Compliance and Third-Party Risk Management solutions. He brings broad expertise in compliance-related guidance, including DOJ guidance and various risk domains. His work involves collaborating with various organizational leaders such as Chief Compliance Officers, Chief Risk Officers, General Counsels, Heads of Internal Audit, Heads of Human Resources, and procurement professionals across all industries. His goal is to assist them in managing a diverse array of risks such as bribery and corruption, ESG, fraud, OFAC, human rights, know your customer, and money laundering. This is achieved through applying and optimizing Moody's premier risk management services and solutions, data and analytics capabilities, intelligence, and tools and technologies. With over 30 years of experience in the industry, including roles as a Chief Compliance Officer, Big Four consultant, and accounting firm partner, he has developed a holistic understanding of compliance and third-party risk management. He also recognizes the importance of appropriately scaling technology-based solutions to manage specific risks. 

Morgan Holleran Director, Industry Practice Lead Moody's

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.

Morgan Holleran Director, Industry Practice Lead Moody's

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.

Maurice L. Crescenzi Jr. Industry Practice Leader Moody's

Maurice is an Industry Practice Leader at Moody's. He spearheads the company's value proposition for the region's Compliance and Third-Party Risk Management solutions. He brings broad expertise in compliance-related guidance, including DOJ guidance and various risk domains. His work involves collaborating with various organizational leaders such as Chief Compliance Officers, Chief Risk Officers, General Counsels, Heads of Internal Audit, Heads of Human Resources, and procurement professionals across all industries. His goal is to assist them in managing a diverse array of risks such as bribery and corruption, ESG, fraud, OFAC, human rights, know your customer, and money laundering. This is achieved through applying and optimizing Moody's premier risk management services and solutions, data and analytics capabilities, intelligence, and tools and technologies. With over 30 years of experience in the industry, including roles as a Chief Compliance Officer, Big Four consultant, and accounting firm partner, he has developed a holistic understanding of compliance and third-party risk management. He also recognizes the importance of appropriately scaling technology-based solutions to manage specific risks.