Enrico Aresu
Moody's
Enrico Aresu is Director for Compliance Industry Practice Lead DACH & BeNeLux at Moody’s Analytics.
Prior to joining Moody’s, he spent 15 years in the Risk and Compliance field, most of which in the consulting industry, where he advised major organizations in their compliance and AFC technology journeys.
His focus is on the development and implementation of new technologies in the fight against money laundering, fraud and sanction violations. Enrico holds an MBA and a Master of Engineering.
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