Francis Marinier

Financial Crime Compliance Industry Practice Lead

Moody’s

Francis Marinier is a seasoned expert in financial crime compliance, risk management, and data analytics. As the Financial Crime Compliance Industry Practice Lead at Moody’s, he helps financial institutions and regulators navigate complex compliance challenges, leveraging technology and innovation to drive efficiency and better decision-making.

With extensive experience across the US, UK, EU, and Swiss regulatory landscapes, Francis specializes in risk assessment, mitigation, and escalation; regulatory engagement and response; three lines of defense governance; data security and quality assurance; and financial crime audits. His ability to simplify complex compliance matters—from operations to C-suite training—makes him a sought-after advisor in the industry.

A certified PRINCE2 practitioner, Francis holds diplomas in financial crime prevention and governance, risk, and compliance from the International Compliance Association. His academic background in economics, finance, and data analytics further strengthens his expertise.

Committed to integrity, accountability, and innovation, Francis believes that technology is a powerful enabler of compliance and risk management. He is a strong advocate for diversity, equity, and inclusion, ensuring that ethical leadership remains at the core of his work.