Renata Hazelman
Americas AML Advisory at MUFG
- Role
- Americas Wholesale Aml Advisory Compliance, Team Lead at MUFG
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Renata Hazelman
I am a financial services professional with extensive experience in controls management, regulatory compliance, KYC, AML and credit risk management with both external and internal clients, who excels at building relationships with peers, seniors and functional partners. Throughout my career I have continued to demonstrate strong work ethic, focus and ability to manage multiple priorities, while remaining strategic thinking.
Experience
Americas Wholesale Aml Advisory Compliance, Team Lead
Sep 2022 — Present · NY, US
Team leader of the Governance, Risk Assessments and Trade AML Advisory team within MUFG Bank Ltd. US Branches Americas Wholesale AML Advisory.
Education
Rutgers University
BS, Finance
1997 — 2001
Skills
- Credit
- Financial Modeling
- Financial Analysis
- Trade Finance
- Corporate Finance
- Financial Statement Analysis
- Portfolio Management
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