Holly Sais Phillippi

Director of Market Development, Refinitiv

Holly has over 19 plus years’ experience in data/regulatory compliance and risk management. Holly is focused on building strong Customer and Third Party Risk communities within the corporate environment, regulatory and financial communities to ensure Refinitiv is putting the clients’ focuses first in product build and design. She is also responsible for strategic project planning, building an education strategy around Customer and Third Party risk and assisting clients with large-scale Rollout & Adoption projects around Customer and Third Party Risk solutions. She has personally managed several top banks around the globe and engaged directly with their Anti-Money Laundering (AML) compliance teams and the heads of AML compliance. Holly’s focus has always been to ensure clients have the data and systems necessary to meet their regulatory guidelines as well as corporate responsibility expectations.