Polly Greenberg joined MUFG in September of 2016 and is the Global Head of Program Management for the Global Financial Crimes Division (GFCD). Her responsibilities include oversight of a variety of cross-functional and global initiatives and projects to create sustainable and effective controls and processes for the GFCD, MUFG’s New York based Headquarters for financial crimes compliance. Polly is leading the global roll out of GFCD policies and procedures to all MUFG Bank locations and is establishing a global framework 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 and prior to 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 the prosecutions of major foreign financial institutions for international sanctions evasion. She also oversaw investigations into money laundering and securities, insurance, mortgage and tax fraud. Polly received her law degree from the New York University School of Law.