Chen Xiao

Chen Xiao is a Subject Matter Expert within Moody's Risk and Finance Analytics practice across the Asia Pacific regions. His areas of focus include some of the key emerging themes such as Third Party Risk Management, Supply Chain Risk Management, Client Intelligence, Financial Crime, with a particular focus in AML/CFT risk management.

His recent work includes developing and advising multiple key institutions including regulators across APAC, designing compliance workflows, risk frameworks and establishing automation in such processes, in accordance to the complex regulatory requirements.

Since joining Moody's, Chen Xiao has been focusing on areas including Client Intelligence, Entity Monitoring, Workflow Automation systems and Customer Lifecycle Management solutions.

Chen comes from a wealth of experience from his previous role as a Business Consultant in Enterprise Risk Management space, Digital system uplift Project Manager and Compliance Officer across the APAC region. He matches the business domain, technical implementation and project management experiences to provide valuable insights in guiding clients to execute such strategies.