Nakia Hines

Sanctions Officer/ Financial Crime Prevention

Role: Sanctions Officer at UBS
Location: Nashville, TN, US
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Nakia Hines

I am a financial crime compliance professional with over 6 years of experience across…

Experience

Sanctions Officer
UBS
Feb 2023 — Present · Nashville, TN, US

Education

University of Tennessee at Martin
Bachelor of Science (BS), Criminal Justice/ Sociology
1999 — 2003
Northcentral University
Master of Business Administration - MBA, HOMELAND SECURITY, LAW ENFORCEMENT, FIREFIGHTING AND RELATED PROTECTIVE SERVICES

Contact information

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•••••@ubs.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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About Nakia Hines

Experience

Sanctions Officer

Education

University of Tennessee at Martin

Northcentral University

Find verified contacts for anyone on LinkedIn