Ted
Datta
Ted leads Moody’s Analytics’ financial crime compliance and third-party risk industry practice in Europe, Africa & Americas. 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. Ted’s practice group drives innovation in Moody’s product strategy and helps their customers to make better, faster decisions in the era of exponential risk.
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 TechSprint addressing beneficial ownership registry reconciliation. He is also a founding member of the DT4C (Data & Technology for Compliance) industry alliance, a collective advocacy group working to promote data access and effective legislation in the broader fight against financial crime.
Ted holds ACAMS certification and a Diploma in Financial Crime Prevention from the International Compliance Association.