Harish Kbbr

Associate Director- Quality Assurance, Training & Development- KYC Reviews

Role: Associate Director- Quality Assurance, Training & Development- Kyc Reviews at UBS
Location: Hyderabad, TG, IN
LinkedIn followers: 500 followers

OtherView LinkedIn profile

Experience

Associate Director- Quality Assurance, Training & Development- Kyc Reviews
UBS
Mar 2021 — Present · Hyderabad, IN

Education

Advocate Law Office
Bachelor of Laws - LLB
Institute of Cost Accountants of India
ICWA-Intermediate
2013 — 2013
Hyderabad Freshers Jobs
Bachelor of Commerce (B.Com.)
2007 — 2010
The Institute of Chartered Accountants of India
CA Inter-Professional Competency Course
2012 — 2012
The Institute of Company Secretaries of India
Company secretary
2014 — 2017

Skills

Fenergo
Bsa Aml
Kyc
Pep
Cft
Aml Training
Banking
Team Management
Transaction Monitoring
Pega
Ab&C Compliance
Anti Money Laundering
Kyc.com
Sanctions

Contact information

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Work email
•••••@ubs.com
Personal email
•••••@•••••.com
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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

Associate Director- Quality Assurance, Training & Development- Kyc Reviews

Education

Advocate Law Office

Institute of Cost Accountants of India

Hyderabad Freshers Jobs

The Institute of Chartered Accountants of India

The Institute of Company Secretaries of India

Skills

Find verified contacts for anyone on LinkedIn