Enrico Aresu is Director for Compliance Industry Practice Lead DACH & BeNeLux at Moody’s Analytics.

Prior to joining Moody’s, he spent 15 years in the Risk and Compliance field, most of which in the consulting industry, where he advised major organizations in their compliance and AFC technology journeys.

His focus is on the development and implementation of new technologies in the fight against money laundering, fraud and sanction violations.

Enrico holds an MBA and a Master of Engineering.

Moody's Analytics provides financial intelligence and analytical tools to help business leaders make better, faster decisions. Our deep risk expertise, expansive information resources, and innovative application of technology help our clients confidently navigate an evolving marketplace. We are known for our industry-leading and award-winning solutions, made up of research, data, software, and professional services, assembled to deliver a seamless customer experience. We create confidence in thousands of organizations worldwide, with our commitment to excellence, open mindset approach, and focus on meeting customer needs.