Rushabh Choudhari
KYC Analyst @ UBS | eClerx | M.Sc. in Finance | AML & Client Due Diligence
- Role
- Kyc Analyst at UBS
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Rushabh Choudhari
I currently work as a KYC Analyst in the AML/KYC division, where I support compliance and risk analysis processes for financial institutions. I work closely with cross-functional teams to ensure regulatory requirements are met, applying my knowledge of KYC, due diligence, and compliance to improve efficiency and manage risk effectively.I hold a Master of Science in Finance from Montpellier Business School, France, along with a Bachelor’s degree in Finance and Management, which has given me a strong understanding of financial systems and regulatory frameworks.
Experience
Kyc Analyst
Dec 2025 — Present · Navi Mumbai, IN
Education
MBS School of Business
Master of Science - MS, Finance and Financial Management Services
Birla College of Arts Science & Commerce Birla College Road Kalyan Dist Thane 421 304
Bachelor's degree, Management studies in Finance
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