Megumi Huebert

Megumi Huebert

Assistant Vice President @MUFG

New York, NY, US
EMAILS
m•••••••@us.mufg.jp
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

May 2011 — Present

Assistant Vice President @MUFG

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New York, NY, US

October 2022 to Present: KYC Quality Assurance, Front Line of Defense Control Office (Harborside, NJ)- QA, Global Financial Crimes(New York)- Global Compliance (Tokyo, Japan)- CIU, BSA/AML, Americas Compliance (New York)- KYC team, Asian Corporate Banking Division (New York)

EDUCATION

N/A

Kansai Gaidai University

Associate of Arts - AA, Liberal Arts and Sciences, General Studies and Humanities

N/A

Utica University

Bachelor of Science - BS, Fraud and Financial Crime Investigation

N/A

NYU Stern School of Business

Master of Business Administration - MBA

ABOUT MEGUMI HUEBERT

AVP with experience in compliance and quality assurance, specializing in KYC. BS in Fraud and Financial Crimes Investigation. Currently pursuing an MBA to deepen strategic and leadership skills.

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