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Bill Hauserman

Sr Director, Finacial Crime Compliance Practice Lead
Moody's Analytics

As the Lead for the Financial Crime Due Diligence Practice for the Americas, Bill is focused on integrating financial crime due diligence with the broader range of Moody's Analytics' risk products and solutions. After 12 years designing and deploying due diligence automation platforms, Bill joined Bureau van Dijk in 2015 to develop better techniques for leveraging commercial and open-source databases for financial crime risk detection. When the company was acquired by Moody's Analytics in 2017, Bill continued his efforts for enabling clients to spot risk quickly by better understanding who they're doing business with and the risks they present. Recognized as the Best Data Management Vendor Professional by Data Management Insights Awards 2021. Bill is a regular contributor at leading financial crime and compliance forums.