Rachana Oname
Aml Transaction Monitoring Specialist @UBS
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WORK HISTORY
Aml Transaction Monitoring Specialist @UBS
Pune, IN
1).Wealth management and investment banking compliance.2).Monitor transactions for high-net-worth clients to detect potential AML violations or unusual activities.3).Conduct periodic reviews of client accounts and risk profiles.4).Liaise with compliance officers, relationship managers, and legal teams to resolve complex cases.5). Raise RFI for additional information regarding unusual activity.6).Conduct periodic reviews PEP clients.7).Enhanced due diligence for ultra-high-net-investors.
EDUCATION
Savitribai Phule Pune University
Bachelor of Commerce - BCom
Savitribai Phule Pune University
Bachelor of Laws - LLB
ABOUT RACHANA ONAME
With an academic foundation in Law and Commerce focusing on Compliance and Financial…
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