Rakesh Modalavalasa

KYC l CDD l AML l Financial Crime l Regulatory Compliance

Role: Authorized Officer - Service Delivery Team Lead at UBS
Location: Hyderabad, IN
LinkedIn followers: 500 followers

About Rakesh Modalavalasa

Experienced Onboarding Specialist with a demonstrated history of working in the financial services industry. Skilled in Anti Money Laundering, Employee Training, Teamwork, KYC, and Supervisory Skills. Strong support professional with a Master of Business Administration - MBA focused in Finance and Marketing from NIILM Center For Management Studies.

Experience

Authorized Officer - Service Delivery Team Lead
UBS
Apr 2019 — Present

Education

MPR Law College
Bachelor of Laws - LLB
2014 — 2017
NIILM Center For Management Studies
Master of Business Administration - MBA
2013 — 2015
Sri Venkateswara College Of Pharmacy
Bachelor of Pharmacy - BPharm
2009 — 2013

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 Rakesh Modalavalasa

Experience

Authorized Officer - Service Delivery Team Lead

Education

MPR Law College

NIILM Center For Management Studies

Sri Venkateswara College Of Pharmacy

Find verified contacts for anyone on LinkedIn