Jignesh Karania
AML & Financial Crime Prevention Leader | Associate Director, Audit at UBS | CAMS Certified | Driving Compliance Excellence, Team Leadership & Risk Governance in Banking
- Role
- Associate Director - Group Internal Audit at UBS
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
About Jignesh Karania
Financial crime doesn\'t follow rules — but the frameworks to fight it must. For 15 years,…
Experience
Associate Director - Group Internal Audit
Jul 2019 — Present · Mumbai, IN
Responsible for global coverage of AML / Financial Crime / Compliance audits across UBS lines of business
Education
Chetana's R.K.Institute of Management & Research
MMS
2008 — 2010
OUR LADY OF GOOD COUNSEL HIGH SCHOOL
S.S.C.
1990 — 2001
K.J. SOMAIYA COLLEGE OF ENGINEERING, VIDYA VIHAR
B.E.
2003 — 2007
Skills
- Time Management
- Business Analysis
- Banking
- Risk Management
- Team Management
- Anti Money Laundering
- Auditing
- Integration
- Training
- Program Management
- Management Information Systems (Mis)
- Retail
- Mis
- Analytical Skills
- Financial Analysis
- Human Resources
- Leadership
- Finance
- Financial Services
- Crm
- Management
- Investment Banking
- Portfolio Management
- Analysis
- Aml
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