Ted leads Moody’s Analytics industry practice in Europe, Africa & Americas. He has spent the last decade helping organisations harness data and technology to improve their risk-based approach to customer and third-party due diligence. Teds’ practise group drives innovation in Moody’s product strategy and helps their customers to make better, faster decisions in the era of exponential risk.
Ted is a regular contributor to global anti-corruption forums and an active supporter of public-private collaboration initiatives. He was a member of the winning team at the FCA’s Global AML TechSprint addressing beneficial ownership registry reconciliation. He is also a founding member of the DT4C (Data & Technology for Compliance) industry alliance, a collective advocacy group working to promote data access in the broader fight against financial crime.
Ted holds ACAMS certification and a Diploma in Financial Crime Prevention from the International Compliance Association.
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