Richard
Graham
Director / Practice Lead - Financial Crimes
Moody’s
Rich Graham leads the evolution of Moody’s value proposition in financial crime and third-party risk. He has specific expertise in technology focused on fraud, money laundering, and sanctions. For the past twenty years, Mr. Graham has worked with some of the world’s largest financial institutions, government agencies, and fintechs on complex financial crime business and technology challenges. He has also been a speaker at various conferences in the financial crimes space, including ABA, ACAMS, and ACFCS. Rich is a father of three, an elected official in his town, and avid traveler.