Marisol Lopez Mellado

Marisol Lopez Mellado leads the evolution of Moody’s value proposition across Financial, Corporate & Professional Services Europe, with a focus on Entity Verification, KYC/CDD, and AML policy alignment. She does this by providing thought leadership,sharing best practices, and navigating the regulatory landscape to translate industry needs into Moody’s product capabilities, helping customers make better decisions. A former lawyer turned regulatory data and technology professional, Marisol has built managed services and designed AML programs for financial institutions across the U.S. and Europe. This experience has given her a deep understanding of the compliance challenges customers face. Drawing on this insight, she shares industry best practices and helps organizations develop risk-based approaches to effectively address regulatory and compliance requirements.