Francis Marinier

Financial Crime Compliance Industry Practice Lead

Francis Marinier is a seasoned financial crime compliance expert with over 17 years of experience in helping organizations mitigate risks related to money laundering, terrorism financing, sanctions, bribery and corruption, internal and external fraud, and tax evasion. As the Financial Crime Compliance Industry Practice Lead at Moody’s, he drives the evolution of Moody’s financial crime solutions, ensuring that financial institutions not only meet regulatory requirements but also strengthen their risk management frameworks.

Throughout his career, Francis has worked closely with financial institutions, supporting them in enhancing their compliance programs to remain within their defined risk appetite while improving the effectiveness and efficiency of their financial crime controls. He plays a pivotal role in translating industry needs into Moody’s product capabilities, ensuring that solutions align with evolving regulatory expectations and the operational challenges faced by financial institutions.

As a trusted industry thought leader, Francis actively shares best practices, insights, and strategies to help organizations navigate complex compliance landscapes. He collaborates with internal and external stakeholders, fostering informed decision-making and driving the development of innovative compliance solutions. In his role, he also serves as the voice of Moody’s customers, advocating for their needs and working towards solutions that deliver meaningful risk mitigation.

His expertise spans regulatory compliance, risk assessment, financial crime prevention, and leveraging advanced technologies to enhance compliance frameworks. Francis is deeply committed to helping organizations strengthen their financial crime compliance posture, ensuring that they operate with confidence in an increasingly complex regulatory environment.

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