Mike Willner
Bluegrass Musician and Promoter at Bluegrass BKLYN | Brooklyn, New York, United States
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Mike Willner is a seasoned Regulatory Compliance Officer at UBS, where he plays a pivotal role in the Financial Crime Prevention group. With a robust background in financial services, Mike brings a wealth of expertise in IT development, control management, and quality assurance to his current position. His primary focus is on managing the validation and testing of solutions addressing regulatory Anti-Money Laundering (AML) issues, ensuring that UBS not only meets but exceeds the expectations of national and home country regulators.
In his current role, Mike is instrumental in the ongoing enhancement of the firm’s Bank Secrecy Act (BSA)/AML program. He leads key projects aimed at identifying and mitigating financial crime risks, leveraging his extensive skills in internal audit, enterprise risk management, and information security. By employing rigorous user acceptance testing and project management methodologies, Mike ensures that compliance solutions are both effective and efficient, aligning with UBS’s strategic objectives.
As the regulatory landscape continues to evolve, Mike is committed to driving organizational optimization and fostering a culture of compliance within UBS. His ability to navigate complex regulatory frameworks and implement innovative IT strategies positions him as a vital asset in the firm’s efforts to combat financial crime. With a keen eye for enterprise architecture and a dedication to quality assurance, Mike Willner exemplifies leadership in regulatory compliance, making significant contributions to the integrity and resilience of UBS’s operations.
Bluegrass Musician and Promoter at Bluegrass BKLYN in October 2024 to Present
Head of Financial Crime Prevention Assurance Risk Management at UBS at UBS in August 2019 to November 2024
AML Compliance Testing Manager at UBS in June 2018 to November 2024
Regulatory Compliance Officer at UBS in January 2018 to November 2024
Executive Director, Group Internal Audit at UBS Group AG in April 2014 to December 2017
Executive Director, Project Audit at UBS in September 2013 to March 2014
Director, Global Platform Stability at Citi in January 2012 to February 2013
Director, Reliability and Quality Management at Citi in July 2008 to December 2011
Director, GTS Technology IT Risk and Control at Citi in April 2006 to June 2008
Director, Audit and Risk Review (ARR) / Project, Divestitures and Acquisition Audit at Citi in January 2003 to March 2006
Senior Vice President, Chief Domain Architect at Citi in June 2001 to December 2002
Vice President, Product and Process Quality Assurance at Citi in January 1998 to May 2001
Vice President, Technology and Development at Prolifics, a JYACC Company in January 1992 to January 1998
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City University of New York, BS, January 1982 to January 1995
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Strategy
Business Continuity
Governance
Internal Audit
Project Portfolio Management
Analysis
Quality Assurance
Information Security
Project Management
IT Audit
Business Process Improvement
PMO
Program Management
Enterprise Risk Management
Information Technology
IT Service Management
Process Improvement
Business Process
Metrics
CISA
User Acceptance Testing
Portfolio Management
Auditing
Mergers & Acquisitions
Quality Management
Change Management
Information Security Management
SDLC
Analytics
Strategic Planning
Software Project Management
Disaster Recovery
Business Strategy
Process Engineering
Testing
Enterprise Architecture
Reporting & Analysis
IT Strategy
IT Risk
IT Control
IT Governance
Compliance
Organization
ISACA
AML
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What is Mike Willner email address?
Email Mike Willner at [email protected], [email protected], [email protected] and [email protected]. This email is the most updated Mike Willner's email found in 2026.
What is Mike Willner phone number?
Mike Willner phone number is 7183983381.
How to contact Mike Willner?
To contact Mike Willner send an email to [email protected], [email protected], [email protected] or [email protected]. If you want to call Mike Willner try calling on 7183983381. (updated on April 01, 2024)
What company does Mike Willner work for?
Mike Willner works for Bluegrass BKLYN
What is Mike Willner's role at Bluegrass BKLYN?
Mike Willner is Bluegrass Musician and Promoter
What industry does Mike Willner work in?
Mike Willner works in the Financial Services industry.
Mike Willner Email Addresses
Mike Willner Phone Numbers
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