Priyanka T.
Authorized Officer - Due Diligence Officer @ UBS | MBA’22 | Investment Banking | Finance | Risk & Compliance | Enhanced Due Diligence | Global Wealth Management | NMO S3 Winner | CFA L1 Candidate |
- Role
- Due Diligence Officer at UBS
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Priyanka T.
A self-driven and results-oriented professional with over 4 years of experience in Compliance, Risk Management, and Investment Banking. Proficient in data driven tools, MS Office Suite, Financial Crime Intelligence & Analysis, I am deeply interested in Investment Banking and Compliance and Regulatory Governance. Currently, I work as a Due Diligence Officer at UBS, where I support Enhanced Due Diligence Research and Investigations (involving Bank Secrecy Act (BSA), Anti - Money Laundering (AML), Office of Foreign Asset Control (OFAC) and other regulatory policies. I also have experience in reviewing financial transactions and performing through investigations into potential suspicious activity across various product lines. I thrive in a collaborative, high-pressure environment. I am eager to leverage my analytical skills, strategic thinking, and leadership capabilities in a role that aligns with the company\'s vision and fosters both personal and professional growth.Feel free to reach out if you\'d like to connect or chat about opportunities in Finance, Due Diligence and Risk Management. Always happy to exchange ideas and insights!
Experience
Due Diligence Officer
Apr 2023 — Present · Mumbai, IN
Education
Lovely Professional University
Master of Business Administration - MBA, Dual Specialization - Finance and Marketing
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