
Richard
Graham
Director - KYC / Financial Crime
Moody’s
Richard Graham is the director/industry practice lead focused on third-party due diligence/KYC solutions at Moody's Analytics. Before joining Moody’s Analytics, Mr. Graham held a variety of senior roles at both Featurespace and BAE Systems, focused on financial crime technology. Mr. Graham began his career working with fraud and money laundering business and technology teams at Fidelity Investments, where he was an investigator and implementation/FinCrime data expert. He has worked with many large financial institutions and FinTechs to solve the most complex financial crime technology challenges.