Global Head, KYC Services, IHS Markit
Marjorie Chee heads Know Your Client (KYC) Services at IHS Markit, based in London.
Ms. Chee is responsible for overseeing the KYC Services business that was designed in partnership with leading global financial institutions to create an industry approach for streamlining Know Your Client requirements. Prior to joining IHS Markit in 2015, she spent 13 years at Goldman Sachs holding positions in both AML Compliance and Client Onboarding. During her time in AML Compliance, Ms. Chee was responsible for conducting negative news screening, sanctions screening, and enhanced due diligence reviews and developed global CIP and EDD policies across various entity types. As the Global Head of Policy & Quality Assurance, she implemented a QA program, developed training programs for the Institutional onboarding teams, and was central point of contact for internal and external regulatory audits. Ms. Chee studied economic history and earned a Bachelor of Arts from the University of Pennsylvania, United States.
- Financial Services