Ruchi Jain

GCRG | FCP | AML Analyst

Role: Compliance Officer at UBS
Location: Mumbai, IN
LinkedIn followers: 500 followers

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About Ruchi Jain

Finance professional driven by excellence, committed to the highest standards of…

Experience

Compliance Officer
UBS
Jun 2025 — Present · Navi Mumbai, IN

Education

Hemchand Yadav Vishwavidyalaya, Durg
Bachelor of Commerce - BCom
2019 — 2022
The Institute of Chartered Accountants of India
Accounting and Finance
2019 — 2022
Central Board of Secondary Education
Business/Commerce, General
2017 — 2019
ITM Group of Institutions
PGDM
2023 — 2025

Contact information

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Work email
•••••@ubs.com
Personal email
•••••@•••••.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 Ruchi Jain

Experience

Compliance Officer

Education

Hemchand Yadav Vishwavidyalaya, Durg

The Institute of Chartered Accountants of India

Central Board of Secondary Education

ITM Group of Institutions

Find verified contacts for anyone on LinkedIn