Shravya Sunil
Due Diligence Officer_FCP EDD Review at UBS Business Solutions Mumbai | PGDM FinTech | BMS_Finance
- Role
- Due Diligence Officer at UBS
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Shravya Sunil
This is Shravya Sunil and I am a BMS graduate from SIES College of Commerce and Economics. I have completed my post graduate degree from ITM Business School with Fintech as my specialization. I have 4.8 years of experience with UBS in the KYC/AML and Compliance domain. I am currently working as a Due Diligence Officer in Mumbai, a role I have held for the past 2.9 years. In this position, I conduct periodic reviews of high and higher-risk clients, assess their profiles, and identify any additional or emerging risks. I also support team development by performing quality checks for new joiners and ensuring adherence to internal compliance standards.Prior to this, I worked as a KYC Analyst with UBS in Pune for 1.9 years, where I was responsible for customer due diligence, documentation review, and regulatory compliance processes. My consistent performance and commitment to quality were recognized when I was awarded \"Best Performer of the Month\".I am passionate about the KYC/AML and Compliance field and aim to further deepen my expertise in this domain by taking on more challenging responsibilities and expanding my knowledge of regulatory and risk management practices.
Experience
Due Diligence Officer
Jul 2021 — Present · IN
I have 4.8 years of experience with UBS in the KYC/AML and Compliance domain. I am currently working as a Due Diligence Officer in Mumbai, a role I have held for the past 2.9 years. In this position, I conduct periodic reviews of high and higher-risk clients, assess their profiles, and identify any additional or emerging risks. I also support team development by performing quality checks for new joiners and ensuring adherence to internal compliance standards.Prior to this, I worked as a KYC Analyst with UBS in Pune for 1.9 years, where I was responsible for customer due diligence, documentation review, and regulatory compliance processes. My consistent performance and commitment to quality were recognized when I was awarded \"Best Performer of the Month\".I am passionate about the KYC/AML and Compliance field and aim to further deepen my expertise in this domain by taking on more challenging responsibilities and expanding my knowledge of regulatory and risk management practices.
Education
Ramnarain Ruia College
Higher Secondary Certificate, Biology/Biological Sciences, General
2014 — 2016
Fatima High School
SSC
Sies college of commerce and economics
Bachelor's of management studies, Finance, General
2016 — 2019
ITM Group of Institutions
PGDM, FinTech
2020 — 2022
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