Polly Greenberg

Managing Director
Duff & Phelps (New York, NY)

POLLY GREENBERG is a managing director on the Regulatory Consulting team of Duff & Phelps’ Kinetic Partners division, focusing on areas of financial crime such as anti-money laundering (AML), anti-bribery and corruption and sanctions compliance. Polly supports financial services firms and global corporates in developing robust governance systems and controls in line with regulatory expectations and industry best practices. She advises on effective strategies and compliance frameworks for both local and cross-jurisdictional markets. Polly also conducts internal investigations to assist firms in identifying internal misconduct and both internal and external risk. Prior to joining Duff & Phelps, Polly was the Chief of the Major Economic Crimes Bureau at the New York County District Attorney’s Office. In that role she supervised a staff of lawyers and analysts in the investigation and prosecution of complex financial fraud including the prosecutions of major financial institutions for international sanctions evasion. She also oversaw investigations into money laundering and terror finance, as well as securities, insurance, mortgage and tax fraud. Polly also has extensive experience in the investigation of public corruption and bribery. Polly received her law degree from the New York University School of Law