CFE, Director, Anti Financial Crime Data and
Solutions, Moody’s

Elisa is a Director at Moody’s and a specialist in anti-financial crime, supporting clients with data-driven solutions for compliance, data intelligence for investigations, and AI-powered risk management. Before joining Moody’s, she gained over 15 years of experience at PwC, working in Forensic Services and Anti-Financial Crimes, where she led projects across the government, banking, and corporate sectors. Her extensive background includes developing AI-driven anti-fraud systems, AML frameworks, and KYC reviews, as well as managing Anti-Bribery and Corruption compliance, third-party due diligence, and complex investigations. Additionally, she has led people development and coaching initiatives. Elisa is a Certified Fraud Examiner (CFE).