Morgan Holleran

Industry Practice Lead – Financial Crime Compliance
Moody’s Analytics

Morgan is a financial crime compliance Industry Practice Lead with Moody’s Analytics. She holds specific expertise within technology advisory and data applications. Morgan works strategically with clients to implement data and technology solutions, improving the effectiveness and efficiency of compliance programs across sanctions, anti-money laundering, know your customer, anti-bribery and corruption, and third party due diligence. Prior to joining Moody’s in 2017, Morgan worked for an international consultancy throughout the Middle East and Asia, leading business development and macroeconomic research to drive foreign direct investment in emerging markets.