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Polly Greenberg

MUFG
Managing Director, Global Head of Program Management, Global Financial Crimes Division
Polly Greenberg joined MUFG in September of 2016 and is the Global Head of Program Management for the Global Financial Crimes Division (GFCD), MUFG’s New York based Headquarters for financial crimes compliance. Her responsibilities include oversight of a variety of cross-functional and global initiatives and functions to create and maintain effective controls and processes for the GFCD. Polly leads the global roll out of GFCD policies and standards to all MUFG Bank locations and is establishing global frameworks for financial crimes policies and standards; regulatory change management; and regulatory exam and audit management.

Polly worked as a financial crimes compliance consultant prior to joining the Bank. Before that, she was the Chief of the Major Economic Crimes Bureau at the New York County District Attorney’s Office. In that role she led the investigation and prosecution of complex financial fraud, including of foreign financial institutions for violating U.S Sanctions. She also directed investigations into money laundering and securities, insurance, mortgage, and tax fraud.

Polly received her law degree from the New York University School of Law. She graduated with High Honors in American Studies from Wesleyan University in Connecticut.