Falguni Shah
Associate Director - Non Financial Risk @UBS
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WORK HISTORY
Associate Director - Non Financial Risk @UBS
IN
Control Management Frameworks - Non Financial Risk Support and Change Management.
EDUCATION
The ICFAI University, Dehradun
Masters, Finance
Mumbai University Mumbai
Masters, Commerce
Cambridge Judge Business School
Compliance
ACAMS
CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST
SKILLS
ABOUT FALGUNI SHAH
Compliance and risk professional with over 15 years of experience specializing in non-financial risk, Complaince, and Operations Management Currently serving as Associate Director of Non-Financial Risk at UBS, supporting control management frameworks and driving initiatives to strengthen compliance and risk protocols. Certified Anti-Money Laundering Specialist (ACAMS), contributing to robust compliance measures and operational integrity. At UBS, collaborated with teams to enhance compliance risk assessments, conduct risk policies, and stakeholder management. Known for tailored solutions in policy advisory and training for compliance frameworks affecting over employees. Dedicated to fostering a culture of accountability, efficiency, and proactive risk mitigation in complex financial environments.
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