Moody's
Information
- Moody's helps organizations navigate an increasingly complex financial crime landscape through trusted data, advanced analytics, and risk intelligence solutions. Across AML, sanctions, KYC, and third-party risk management, our solutions help firms strengthen compliance, streamline onboarding, and enhance due diligence. Organizations have leveraged Moody's solutions to modernize compliance programs, improve screening efficiency, and support more informed, risk-based decisions.
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Representatives
Wei Li Saw
Assistant Director, Field Marketing (SEA)
Ric Sim
Relationship Manager
Gabriel Wong
Director, KYC and Data Solutions
Carol Tay
Director - Relationship Manager
Xiao Chen
Industry Practice Lead, Fincrime and Data Insights