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
IdentificationCU23SS01DateOctober 25, 2023There 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
Masha Muzyka, CPA, CGMAManaging Director, Global Risk Solutions Practice, Moody's AnalyticsScott Dietz, CPADirector, Moody's AnalyticsSenior Director, Risk Solutions Practice, Moody's AnalyticsSr. Director - Industry Practice Lead, Moodys Analytics$49Standard Price
