Renata Hazelman

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

  1. Americas Wholesale Aml Advisory Compliance, Team Lead

    MUFG

    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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