Shiva Sunkara
Associate Director @UBS
Signup · Get unlimited contacts
WORK HISTORY
Associate Director @UBS
IN
EDUCATION
B V K Jr College
Intermediate, MPC
MGMC High School
SSC
Andhra University
Bachelor of Science (B.Sc.) computers, Statistics
Andhra University
Master's degree, Statistics
ABOUT SHIVA SUNKARA
Lead & a certified AML Specialist with a strong track record in the financial services industry, specializing in financial crime compliance. Demonstrated expertise in identifying and mitigating risks related to money laundering (ML), terrorist financing (TF), and sanctions across various roles within compliance functions. Adept at implementing effective controls, conducting risk assessments, and supporting regulatory obligations in dynamic environments.Holds a Master’s degree in Statistics from Andhra University, bringing strong analytical and data-driven decision-making skills to compliance strategy and execution.Trained Business Analyst.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.