Mike Willner
- Role
- Head of Financial Crime Prevention Assurance Risk Management at Ubs at UBS
- Location
- Brooklyn, NY, US
- LinkedIn followers
- 500 followers
Experience
Head of Financial Crime Prevention Assurance Risk Management at Ubs
Aug 2019 — Present · New York, NY, US
Provide senior and executive management the transparency and assurance they require to operate strong controls to prevent financial crime, detect bribery and corruption, and manage employee and market conduct risks. Execute maturity analysis, holistic assurance risk reporting, validation of regulatory remediation, and \'live fire\' stress testing of AML and related controls.
Education
City University of New York
BS, Mathematics, Magna Cum Laude
1982 — 1995
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