About The Speaker
Tracy Moore, Director of Strategy, Americas Region, has over 25 years of experience in investment banking, covering the areas of client onboarding, legal documentation and compliance in both capital markets and corporate lending. In addition to her time as Executive Director of wholesale compliance advisory at Rabobank, she also oversaw compliance of both capital markets and corporate lending client onboarding at SunTrust Bank (Truist) for over a decade. Moore has also worked for Man Investments and Goldman Sachs in Switzerland. Tracy has an undergraduate degree from Florida State University and a law degree from John Marshall School of Law. Fenergo, an Irish-headquartered tech unicorn, provides SaaS-based software solutions that is shaping the future of the world’s largest financial institutions, asset managers and fintech’s by delivering innovated transformation on how they onboard clients and manage them through their lifetime with the financial provider. Fenergo’s solution enables financial institutions to digitally accelerate orchestrate client journeys through every point in the client lifecycle – from initial prospecting to digital account opening, product enablement, through to maintenance and compliance refresh, ongoing compliance due diligence and client offboarding. It’s Know Your Customer (KYC) and Continuous Monitoring (Transaction Monitoring) solutions enable financial institutions to efficiently manage compliance with Anti-Money Laundering rules through every stage of the client lifecycle, monitoring associated risks and behaviors in real-time, reducing false positives, and keeping their business safe. The solution also provides regulatory compliance with ESG, tax (FATCA, CRS) and prudential regulations. Supported by AWS, Fenergo’s suite of SaaS-based Client Lifecycle Management solutions enables financial institutions to deliver a better client experience and grow revenue by digitalizing client interactions, accelerating onboarding and increasing efficiencies in front, middle and back-office operations. With three offices across the US – New York, Boston, and its newly-opened office in Miami – Fenergo is committed to meeting leading the technology and regulatory needs of for US financial institutions.