Jill_DeWitt

Jill DeWitt

Sr. Director - Industry Practice Lead, Moodys Analytics

Jill is a Financial Crime Compliance Practice Lead for Moody's Analytics in the KYC Solutioning division. Before joining Moody's, she was with JPMorgan Chase for 11 years and held various positions in branch banking, alternative investments, and KYC/AML operations. In her last role at JPMorgan, she managed a global KYC operations team of 40 people, focused on beneficial ownership requirements and the FinCEN CDD Rule. Jill is passionate about Texas A&M and all things college football


Appearances

  • Thumbnail for Exponential Risk and Credit Unions, presented by Moody's Analytics
    Identification
    CU23SS01
    Date
    October 25, 2023
    There used to be just a few major risks that credit unions cared about – credit, rates and fraud. In the era of continuous tech innovation, fintech competition and erosion of customer loyalty, new risks are taking center stage that have a compounding effect on each other…

    Speakers

    Speaker Image for Masha Muzyka
    Masha Muzyka, CPA, CGMA
    Managing Director, Global Risk Solutions Practice, Moody's Analytics
    Speaker Image for Scott Dietz
    Director, Moody's Analytics
    Speaker Image for James Partridge
    Senior Director, Risk Solutions Practice, Moody's Analytics
    Speaker Image for Jill DeWitt
    Sr. Director - Industry Practice Lead, Moodys Analytics
    $49
    Standard Price

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