Dublin based Regtech Fenergo Appoints Compliance Exec to Lead Regional Strategy in Americas

Fenergo, a compliance solutions provider, announced the appointment of former SunTrust (Truist) compliance executive Tracy Moore as Director of Strategy in the Americas.

Moore will “oversee the development and execution of business strategy across Fenergo’s operations in North America, including those in the United States and Canada, and Latin American.”

Moore will be “responsible for establishing a go-to-market strategy, as well as strengthening and growing client relationships within each region of the Americas.” As the regional strategic lead, she will look “to ensure Fenergo continues to enable financial institutions to fulfill their digital transformation objectives and streamline their compliance functions.”

Moore joins Fenergo “with 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 Moore, Director of Strategy in the Americas at Fenergo, comments:

“I’m delighted to be joining Fenergo and leading its regional Americas strategy after years as on the client side. The American markets continue to hold tremendous opportunity for the compliance technology industry, as financial institutions continue to look to accelerate their paths to digital transformation. I’m excited to identify future areas of growth as well as work with existing and future client partners to help them reach regulatory compliance and achieve their business goals.”

Stella Clarke, Chief Strategy & Marketing Officer, Fenergo, said:

“We have a long-standing relationship with Tracy who was our client in the US and a valued partner to our business. Her unique understanding of our value proposition and how Fenergo can best serve the American markets will only bolster our commitment to growing our Americas business faster.”

Fenergo has been “serving the American markets for almost 10 years, and currently has offices in New York, Boston, Toronto, and has recently opened offices in Miami. It has also entered Mexico and Columbia.”

Fenergo reportedly “services major financial institutions in the Americas, including Mizuho Americas, PNC Financial Services, Truist, and the Canadian Imperial Bank of Commerce (CIBC).”

As noted in the update, Fenergo claims it is “the leading provider of digital solutions for client lifecycle management (CLM) and digital transformation for financial institutions.”

Its software “digitally transforms and streamlines end-to-end CLM processes – from regulatory onboarding, data integration, client and counterparty data management, client lifecycle reviews and remediation, all the way to client offboarding.”

Fenergo is “recognized for its in-depth financial services and regulatory expertise and out-of-the-box rules engine which ensures financial institutions are future-proofed against evolving Environmental, Social & Governance (ESG), Know Your Customer (KYC), Anti-Money-Laundering (AML), tax and OTC derivatives-based regulations across 120+ jurisdictions.”

Headquartered in Dublin, Ireland, Fenergo “has offices in North America, the UK, Poland, Spain, South Africa, Asia Pacific, and the UAE.”

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