Amol Salvi
Compliance Analyst at UBS | Ex-JP Morgan Chase & Co | Ex-Bank of America
- Role
- Aml Surveillance Analyst at UBS
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Amol Salvi
Experienced in financial crime compliance and AML at UBS, international transactions and…
Experience
Aml Surveillance Analyst
May 2025 — Present · Mumbai, IN
At UBS, I contribute to strengthening the firm’s Financial Crime Compliance framework by conducting KYC, CDD, and EDD reviews on clients, including high-risk entities, while performing sanctions, PEP, and adverse media screening to mitigate regulatory and reputational risks. I review transactional activity to identify unusual or suspicious behavior, support regulatory reporting and documentation for audits, and collaborate with global compliance teams to ensure adherence to international standards such as OFAC, EU, UN. In this role, I actively contribute to enhancing AML processes, improving risk controls, and driving compliance efficiency, thereby safeguarding UBS and its clients against financial crime.
Education
D.G.Ruparel College Of Arts, Commerce and Science, Matunga - 400019
Higher Secondary Education
2015 — 2017
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master of Business Administration - MBA
2022 — 2024
St Andrews College of Arts Science & Commerce St Domnic Road Bandra West Mumbai 400 050
Bachelor of Banking and Insurance
2018 — 2021
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