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 AMXI

In order to develop a global capability for some of our larger clients, Moody's Risk Management is delighted to announce we have teamed up with AMXI.  AMX is an innovative consulting firm based in the USA, composed of seasoned professionals who work in close partnership with our clients to ensure directors, senior executives, managers and staff members understand and own the major risks facing their corporation.  AMXI specialises in delivering Enterprise Risk Management and Business Continuity Planning solutions.

For more information on AMXI please go to WWW.AMXI.com.

Our European Team

We have also assembled a European team of specialists and associates who combines experience and proven track records in delivering quality and value added services in Internal Audit, IT Audit, Strategic and Business Planning and Enterprise Risk Management to our clients.

John Moody

A chartered accountant with over 24 years experience in designing and delivering Enterprise Risk Management, Internal Audit and Control Risk Self Assessment.  John has also extensive experience of benchmarking Internal Audit and has led a benchmarking project for one of the world's top 5 banks.  John has extensive experience in leading ERM projects and has recently led a major assignment to design and deliver an ERM solution for a Government.  John also has experience in assisting clients to implement ERM projects in the Energy, Education, Charity and Pharmaceutical Sectors. 

 Marc Dominus    

Marc is a proven executive with leadership, management, enterprise risk management (ERM), project management, facilitation and policy design competencies.  Marc has excellent interpersonal skills and is a proven performer in leading and managing work teams. He has completed assignments with Fortune 500 companies across the U.S., Canada, Europe, Middle East, Africa and Asia, spanning private sector, government and professional service settings.  He has conducted management consulting engagements in industries such as energy, government, retail, manufacturing, financial services, communications, non-profit, hospitality, health care and higher education.  Marc has also designed and facilitated over 100 executive risk and strategy workshops.

David Spaven CISA, CIMA


A former Advisory Director with KPMG, David is a highly experienced advisor on assurance engagements including Internal Audit and Risk Management and Business Continuity Planning/Testing. David is a qualified accountant with over 25 years experience in public and private sector organisations including health, utilities, local and central government, communications and the international retail financial services sectors.

Shona Malcolm     CA

An experienced and highly effective Chartered Accountant with specialist skills and experience in internal audit, risk management, corporate governance and business assurance.   Shona specialises in providing advice to senior management, directors and Audit Committees on risk management and corporate governance topics, undertaking value for money / performance reviews  and completing contract audit reviews 

Ana Marhuenda    

Ana has over 20 years experience in delivering first class training solutions. Ana is an associate coach at the Center for Creative Leadership (CCL®) at their campus in Brussels.  CCL has been ranked in the last years as number one provider of Leadership programs by Business week and the Financial Times.  Ana is also an associate faculty at EADA (ranked number four in Business Schools in Spain) and has collaborated in the Human Resources Master offered at the Universidad de Barcelona.

Other Specialists 

 We have an extensive network of seasoned professionals who we can call on to provide specialist support on our engagements. All of our consultants are appropriately qualified and have a minimum of 10 years experience. This ensures our team can deliver value within hours of starting the engagement.

We are always looking to expand our team or the range of specialist services we can provide to our clients.  If you are a specialist providing GRC services and would like to develop opportunities or work together please contact us at: info@moodysriskmanagement.com.

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