Bhagyashri Dubey
AML & KYC Specialist at UBS
- Role
- Client Onboarding Specialist at UBS
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Bhagyashri Dubey
As a highly skilled and dedicated professional in the field of Anti-Money Laundering…
Experience
Client Onboarding Specialist
Sep 2022 — Present · Pune, IN
Analyzing and resolving fraudulent activity.Highlighting AML Policy discrepancies with compliance.Completing PR Forms of the clients.Reviewing and updating KYC files with missing and updated information to satisfy compliance requirements.Conduct background investigation as required.Performing Enhanced Due Diligence processEnsuring Sanctions, PEP and Adverse Media/Navigate News screening has taken place using appropriate systems.
Education
Rani Durgavati Vishwavidyalaya, Jabalpur
Master's degree
2015 — 2017
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