Customer Logins

Obtain the data you need to make the most informed decisions by accessing our extensive portfolio of information, analytics, and expertise. Sign in to the product or service center of your choice.

Customer Logins

Marjorie Chee

Global Head of Managed Services, Regulatory Compliance, S&P Global Market Intelligence

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.

View Similar Experts

Wilson Mak
Analyst - Indices, S&P Dow Jones Indices

Jack Colombini
Director, Loan Platforms, S&P Global Market Intelligence

Allen Pachence
Director, Strategic Content, S&P Global Market Intelligence

{"items" : [ {"name":"share","enabled":true,"desc":"<strong>Share</strong>","mobdesc":"Share","options":[ {"name":"facebook","url":"https://www.facebook.com/sharer.php?u=http%3a%2f%2fssl.ihsmarkit.com%2fen%2fenterprise%2fexperts%2fchee-marjorie.html","enabled":true},{"name":"twitter","url":"https://twitter.com/intent/tweet?url=http%3a%2f%2fssl.ihsmarkit.com%2fen%2fenterprise%2fexperts%2fchee-marjorie.html&text=Chee%2c+Marjorie","enabled":true},{"name":"linkedin","url":"https://www.linkedin.com/sharing/share-offsite/?url=http%3a%2f%2fssl.ihsmarkit.com%2fen%2fenterprise%2fexperts%2fchee-marjorie.html","enabled":true},{"name":"email","url":"?subject=Chee, Marjorie&body=http%3a%2f%2fssl.ihsmarkit.com%2fen%2fenterprise%2fexperts%2fchee-marjorie.html","enabled":true},{"name":"whatsapp","url":"https://api.whatsapp.com/send?text=Chee%2c+Marjorie http%3a%2f%2fssl.ihsmarkit.com%2fen%2fenterprise%2fexperts%2fchee-marjorie.html","enabled":true}]}, {"name":"rtt","enabled":true,"mobdesc":"Top"} ]}
Filter Sort