Michelle Frasher

Frasher was an academic for 15 years specializing in the politics of transatlantic and international monetary affairs, counter-finance terrorism (CFT), anti-money laundering (AML), and data protection and privacy (DPP). In 2014, she was a Fulbright-Schuman Scholar to Malta and Belgium where she examined the politics, law, and practice of data flows for transatlantic CFT operations across policy-making, banking, and law enforcement groups. In 2016, Frasher published the first study of US-EU AML/CFT and DPP risks to multinational banking institutions with the support of the SWIFT Institute. A frequent speaker at professional conferences, her research has appeared in numerous scholarly and business forums.

In 2016, she joined the corporate world first with LexisNexis Risk Solutions as Director of Global Content for the WorldCompliance Know-Your-Customer database and currently with Moody's Analytics as Sr. Director of Financial crime Compliance Practice. She is an External Consultant with the International Compliance Association (ICA) on AML/DPP and information sharing among public-private and private-private groups, serves on the University of South Florida Muma College of Business FinTech Advisory Board and the Research Advisory Board to the International Association of Privacy Professionals (IAPP).

Frasher earned a Ph.D. from Texas A&M University, MAs in history and political science from Ohio University, and BAs in foreign language and international studies from The Ohio State University.

More information about her work can be found at https://www.frasher.cc and at http://www.linkedin.com/in/mfrasher

Frasher's research does not reflect the views of her employers.