Anne Nalukenge
Associate Director - Screening Risk Analysts @Moody's Analytics
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WORK HISTORY
Associate Director - Screening Risk Analysts @Moody's Analytics
EDUCATION
Keele University
Bachelor of Laws (LL.B.)
BPP University
Legal Practice Course
ABOUT ANNE NALUKENGE
As an Associate Director at Moody\'s Analytics, I lead an international team of Risk Analysts, ensuring the highest standards in our compliance processes. With over 8 years of experience in the field, I have strong expertise in KYC/KYB and AML detection and prevention controls. I passionately apply my knowledge and skills to support the growth and success of clients and remain committed to continuous learning and professional development within my field. My goal is to contribute to the advancement of risk management and compliance in the financial industry.
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