Sahil Arora
Director – KYC/AML in Investment Banking | 16+ Yrs Expertise | Risk & Compliance Leadership | Global Due Diligence Oversight | Regulatory Reporting | Mitigating Financial Crime in High-Risk Environments
- Role
- Director at UBS
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Sahil Arora
I am a Financial Crime & KYC leader with 18+ years of experience building and…
Experience
Director
Aug 2021 — Present · Hyderabad, IN
Education
Indian Institute of Banking and Finance
JUNIOR ASSOCIATE, Banking and Financial Support Services
2009 — 2009
Guru Gobind Singh Indraprastha University
Bachelor of Business Administration - BBA, Finance
J D TYTLER SCHOOL
Higher secondary, FINANCE
Bharati Vidyapeeth
Master of Business Administration - MBA, Finance, General
2006 — 2008
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