Assistant Director - Financial Crime Practice Lead, ASEAN
Grace Then is the Financial Crime Practice Lead (ASEAN) in Moody’s Analytics. A Certified Anti-Money Laundering Specialist, Grace is active in the professional compliance community across the public sector, banking and corporate space, having presented at various compliance events. Her key topics include AML, fraud and trade compliance Grace has an adept understanding of the prevalent risk of financial crimes and actively drives compliance related initiatives across Asia Pacific. In her professional role, she serves as a consultant and provides advisory to existing and prospective customers on critical financial crime compliance and regulatory best practices. Grace’s prior experiences spans from the banking sector to the government sector, where she was a banking supervisor helps in the navigation of complex regulatory environment.