Shilvy Paul
Experienced compliance and risk professional with 12+ years in global banking, specialising in SOX control testing, financial crime surveillance and regulatory compliance.
- Role
- Compliance Officer at UBS
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Shilvy Paul
Seasoned Compliance and Risk professional with 12+ years of experience in financial crime compliance, SOX control testing, surveillance, and licensing. Adapt at independently handling high-impact audits, training, stakeholder engagement, and control assurance in large-scale integration environments. Proven expertise in improving process quality, reducing compliance risks, and managing cross-functional teams.
Experience
Compliance Officer
Apr 2025 — Present
Education
Dayananda Sagar Institutions
Master of Business Administration - MBA
2010 — 2012
THE GRADUATE SCHOOL COLLEGE FOR WOMEN, JAMSHEDPUR
Bachelor of Commerce - BCom
2007 — 2010
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