Bill
Hauserman
Senior Director – Head of the Financial Crime Due Diligence Practice – Americas
Moody’s Analytics
Bill is the Head of the Financial Crime Due Diligence Practice for the Americas. After 12 years designing global compliance and ethics programs for SAI Global and NAVEX Global, he joined Bureau van Dijk in 2016 which was then acquired by Moody’s Analytics in 2017. With more than 25 years’ management experience, he is focused on anti-corruption compliance solutions, and has spent the last seven years focused primarily on the perplexing problem of creating efficient due diligence technology and content for truly understanding the risks of customers and business partners.