Monika Sinha

About Monika Sinha

As a Regional Vetting Lead (APAC) at UBS, I bring over a decade of expertise in HR operations, compliance, and digital transformation. My current focus is on leading the APAC vetting team, where we enhance background verification processes using AI-driven innovations such as automated document verification and predictive risk scoring. This approach ensures faster, more accurate, and fully compliant vetting outcomes, supporting the organization’s robust hiring practices. Previously, I contributed to the successful integration of UBS and Credit Suisse, overseeing critical processes like payroll alignment, visa transitions, and benefit harmonization for thousands of employees. My work has consistently driven operational excellence, leveraging automation to streamline HR functions such as leave management and payroll, while reducing errors and improving compliance. Passionate about embedding AI in HR, I strive to create scalable systems that empower teams and elevate employee experiences.

Experience

1. Regional Vetting Lead (Apac)

   UBS

   Jul 2025 — Present

   Led a 15-member APAC vetting team, ensuring compliance with global and local regulatory standards- Collaborated with decision authorities and senior stakeholders on complex cases, providing risk-based recommendations- Implemented operational controls, driving efficiency and consistency across the regional vetting framework- AI in Vetting: Spearheading projects to embed AI-driven anomaly detection, automated document verification, and predictive risk scoring, reducing manual tasks and strengthening compliance monitoring.

Education

• Institute For Technology and Management

  Human Resources Management/Personnel Administration, General

  2013 — 2015

• MLVTEC

  Information Technology

  2009 — 2013

• ITM Business School

  Master of Business Administration (M.B.A.), Human Resource Management

  2013 — 2015

• M.L.V.G.T.E.C

  Bachelor of Technology (B.Tech.), Information Technology

  2009 — 2013

Skills

• Mysql
• Training
• Microsoft Word
• Personnel Management
• Teamwork
• Linux
• Team Management
• Learning & Development Solutions
• Organizational Effectiveness
• Microsoft Office
• Organizational Development
• Performance Management
• Javascript
• Recruiting
• Microsoft Powerpoint
• Human Resources
• Information Technology
• Java
• Research
• Market Research
• Change Management
• Windows
• Team Building
• Management
• Powerpoint
• Microsoft Excel
• Html
• Ajax
• Sdlc
• Technical Recruiting
• Social Media
• Screening
• Php
• Mis
• Employee Engagement
• Conflict Resolution
• Compensation & Benefit
• Human Resource Development
• Databases
• Social Networking