Anne M Breton
VP, Global AML and Sanctions Risk Assessment
- Role
- VP, Global Fcc Risk and Governance at MUFG
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Anne M Breton
Financial Crimes Compliance Officer Anti-Money Laundering and Sanctions Compliance Professional with extensive experience and expertise in financial crimes compliance, risk assessments, training, policy and procedures. Demonstrated ability to complete assessments and manage multiple projects by targeted due dates. Successful at partnering with internal stakeholders to analyze and rate risk and make recommendations to the lines of business for action plan development. Known for the ability to interact with executive management, staff associates and regulatory agencies.
Experience
VP, Global Fcc Risk and Governance
Feb 2025 — Present
Manage the AML, Sanctions and ABC Risk Assessments for GFCD including 5 regions and over 140 countries. Conduct weekly AML and Sanctions Training. Executed full cycle of GRA from data collection, review and challenge, QC, scoring, heatmap and aggregated data review and report writing. Liaise with FLoD, SLoD, including Regional and Global AML, Sanctions, and ABC SMEs.
Education
State University of New York at Old Westbury
Bachelor's degree
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