Emily Griffin
Director - Financial Crimes Practice @ Moody’s. Focusing on new technologies and regulatory change management for AI, AML Model Risk and Compliance, customer risk management, KYC and List Management.
- Role
- Director - Financial Crimes Compliance Practice at Moody's Analytics
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Emily Griffin
Experienced professional in AML, CTF and Global Economic Sanctions policies, regulatory relations, exam management, automated detection and model coverage oversight.
Experience
Director - Financial Crimes Compliance Practice
Aug 2025 — Present · Charlotte, NC, US
Education
Manhattan University
Bachelor of Arts, International Relations and Government
2003 — 2007
Skills
- Risk Management
- Anti Money Laundering
- Social Media
- Powerpoint
- Process Improvement
- Financial Analysis
- Research
- Coaching
- Strategic Planning
- Project Management
- Outlook
- Microsoft Office
- Public Speaking
- Customer Service
- Auditing
- Training
- Microsoft Outlook
- Leadership
- Management
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