Francis Marinier
Financial Crime Compliance Industry Practice Lead, Moody's
Francis Marinier is an experienced professional in the fight against economic crime and currently, as part of the Moody’s Industry Practice Leads, delivers on the continuous enhancement of clients’ capabilities in data, models and protocols management, across EU, UK and Africa. With over 17 years’ experience, Francis equips primarily FIs & NBFIs with Gen-AI ready data for the mitigation of threats and risks.
