Hera U.
Smith, CAMS, CAMS-CGSS, CSS
Hera U. Smith is a Director for Financial Crime Compliance at Moody’s Analytics. She leads the evolution of Moody’s value proposition in the UK and Nordic regions for Financial Crime Solutions. She focuses on providing thought leadership, sharing best practices, and navigating through the regulatory landscape in order to translate industry needs into Moody’s product capabilities and help customers make better decisions.
Hera has built Global Sanctions and AML programs while working for financial institutions in the US and Europe. She is currently based in Copenhagen and is the Co-Chair of the ACFCS Nordic Chapter. She is a licensed lawyer in California and the Philippines, and has several certifications, including CAMS, CAMS-CGSS, CSS, and ICA International Diploma in GRC.