Marta Hanaka
Senior Consultant, Risk and Financial Advisory
- Role
- Senior Consultant, Risk and Financial Advisory, Regulatory and Legal Support at Deloitte
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Marta Hanaka
Accomplished and growth-focused professional with significant experience in regulatory compliance, risk management, and risk consulting. Adept at translating complex regulations into executable strategies and implementing data-driven decisions. Excels at leading and mentoring teams to achieve optimal results in fast-paced, deadline-driven environments. Known for working knowledge of US consumer laws and banking regulations such as Fair Credit Reporting Act (FCRA), Fair Credit Billing Act (FCBA), Servicemembers\' Civil Relief Act (SCRA), Reg O, Truth in Lending (TILA / Reg Z), Truth in Savings (Reg DD), Fair Debt Collection Practices Act, SEC Regulation Best Interest (Reg BI), and FINRA (FINRA Rule 2360).
Experience
Senior Consultant, Risk and Financial Advisory, Regulatory and Legal Support
Jun 2022 — Present · New York, NY, US
Developed compliance testing protocols, identified relevant regulations, and designed test steps. • Provided strategic guidance to the client, suggesting potential automation applications for their controls and testing processes.• Engaged with the client\'s Transformation department to gather data on current and future-state hypotheses within the client’s enterprise, facilitating the identification of new opportunities.• Provided insights into industry standards and best practices pertaining to operational and compliance testing.• Trained team members on risk management practices, fostering an environment of continuous learning and improvement.• Stayed informed about the latest trends and developments in risk management and financial advisory to ensure the best service was provided to clients.
Education
Montclair State University
Bachelor of Arts (B.A.) in Psychology, Bachelor of Science (B.S.) in Business Administration in Management and Marketing
2010 — 2015
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.