Ted Datta

Head of Financial Crime Compliance Industry Practice Group

Moody's Analytics

Ted leads Moody’s Analytics Financial Crime Compliance industry practice for Europe & Africa. 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. His practise group helps Moody’s Analytics product strategy meet the evolving needs of today’s financial compliance professionals.
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 and Financial Crime TechSprint addressing beneficial ownership registry reconciliation for the benefit of all market participants.
Ted holds ACAMs KYC/CDD certification and a Diploma in Financial Crime Prevention from the International Compliance Association.

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