Kevin Bailey

Background

About Kevin Bailey

As a Global Financial Crimes Testing Analyst at MUFG, I am committed to ensuring compliance with financial crimes regulations worldwide. My role involves conducting in-depth reviews of financial crimes compliance processes and analyzing the design and effectiveness of measures taken to mitigate financial crimes risk. Furthermore, I evaluate existing financial crimes compliance controls and assist in developing and implementing a coordinated, risk-based testing program that aligns with regulatory expectations and industry developments.My attention to detail, analytical skills, and ability to stay up-to-date with regulatory changes make me a valuable asset in any financial crimes compliance role. I am excited to continue utilizing my expertise to ensure MUFG remains a leader in financial crimes compliance.