Baburaj Shanmugam

AML Expert @ UBS | MBA, Compliance Officer

Role
Compliance Officer at UBS
Location
Mumbai, MH, IN
LinkedIn followers
500 followers

About Baburaj Shanmugam

Financial Crime Analyst with 8 years of hands-on experience in AML investigations,STR…

Experience

  1. Compliance Officer

    UBS

    Jul 2022 — Present

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Baburaj Shanmugam — Compliance Officer at UBS in Mumbai, MH, IN | Unifers