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Kris K.

Sr. Director @ Moody's Integrated Risk Insights

Kris K. is the Director and Senior Domain Specialist for Know Your Customer (KYC), Know Your Supplier (KYS), and Know Your Employee (KYE) at Moody's Analytics. In this role, he focuses on compliance and risk management, particularly in the context of third-party risk. His work involves developing innovative solutions to manage risks associated with shell companies and enhancing data applications and analytics to support organizations in navigating complex compliance landscapes.

Kris holds a mission to assist organizations in adapting to the rapidly changing compliance environment, leveraging his expertise in data insights and regulatory requirements.12 His educational background includes studies at Michigan State University, which supports his extensive experience in the field.2

Highlights

Apr 5 · linkedin

Erin Trotta, your work never ceases to amaze me! Your efforts and perseverance are truly commendable. I wanted to take a moment to give you a big shoutout and say thank you for all that you do. Your dedication to our partnership is invaluable and I am grateful for the the job you do and the continued success we will have achieved together. #Kudos #GreatJob

Nov 16 · linkedin

It's a game changer for the industry! Moody's Analytics' Shell Company Indicator reveals shell company risk by further contextualizing Moody’s best-in-class data, building a picture of how a shell company behaves from its formation data and the details surrounding individuals associated with that corporate entity (Board of Directors, Beneficial Owners, Ultimate Beneficial Owners). With this innovation product, Moody’s seeks to clarify complex layered ownership with new data insights and a typology-based rules engine fueled by subject matter expertise. Themes of potential shell company risk include atypical directorship, circular ownership, jurisdictional risk, mass registration, financial anomalies, and more. #whatsinyourdata #aml #datadoinggood #innovation #Moodys Check out this short video for more information. It's time to change your game!

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Kris K.
Kris K., photo 1
Kris K., photo 2
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Location

United States