Caroline Virella

Director - Compliance

Role: Director - Senior Compliance Testing at 瑞银集团
Location: New York, NY, US
LinkedIn followers: 500 followers

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Experience

Director - Senior Compliance Testing
瑞银集团
Apr 2022 — Present · New York, NY, US

Education

Pace University - Lubin School of Business
Master of Business Administration (MBA)
State University of New York College at Oneonta
Bachelor of Applied Science (B.A.Sc.)

Skills

Aml
Surveillance
Wealth Management
Ofac
Equities
Fixed Income
Anti Money Laundering
Due Diligence
Banking
Hedge Funds
Risk Management
Securities
Financial Risk
Financial Services
Brokerage
USA Patriot Act
Kyc

Contact information

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Work email
c••••••••@ubs.com
Personal email
•••••@•••••.com
Direct dial
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Current company

瑞银集团

Financial Services · 117K employees · Founded 1862

From gaining new experiences in different roles to acquiring fresh knowledge and skills – at UBS we believe that you should never stop growing and learning because life never stops teaching. We know that it's our people – with their unique backgrounds, skills, experience levels and interests – who drive our ongoing success. Ready to be part of #teamUBS and make an impact? Find out more at ubs.com/careers. UBS works with individuals, families, institutions, and corporations around the world to help answer some of life's questions – whether through award winning wealth management advisory, investment banking and asset management expertise, or private and corporate banking services in Switzerland*. In June 2023, Credit Suisse became a UBS Group company. With our large and diverse team operating internationally, we have a presence in all major financial centers in more than 50 countries. Although we all come from different backgrounds and specializations, two things unite us: the conviction that we’re stronger together, and the will and curiosity to constantly innovate. That’s the key to us unlocking our full potential (and what we look for in everyone who joins us). It’s also why we’re regularly recognized as an attractive employer.* * Our awards https://www.ubs.com/awards Social Media Legal Terms: http://www.ubs.com/social-legal

ubs.com

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Experience

Director - Senior Compliance Testing

Education

Pace University - Lubin School of Business

State University of New York College at Oneonta

Skills

Find verified contacts for anyone on LinkedIn