S&P Global Market Intelligence
Marjorie Chee
Global Head of Managed Services, Regulatory Compliance
Marjorie Chee heads Regulatory Managed Services at S&P Global Market Intelligence, based in New York.
Marjorie is responsible for overseeing the Managed Services business within Regulatory & Compliance, which services includes conducting regulatory outreach to providing full KYC support on behalf of our clients. Previous to this role, Marjorie ran 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. From 2002-2015, Marjorie worked at Goldman Sachs holding multiple senior positions in both AML Compliance and Client Onboarding in New York and London; she has developed global CIP and EDD policies across various entity types, implemented a QA and training programs for Institutional On-boarding, and was central point of contact for internal and external regulatory audits.
Marjorie studied economic history and earned a Bachelor of Arts from the University of Pennsylvania, United States.