Sujay Singh Rajput
Authorized Officer at UBS | Quality Control | CAMS Certified | Expert in AML, Fraud Prevention and Regulatory Compliance at UBS
- Role
- Quality Assurance (Kyc Approver) at UBS
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Sujay Singh Rajput
Authorized Officer – Quality Assurance at UBS, with nearly 5 years of experience in KYC, AML, and Financial Crime within global banking environments. I specialize in risk-based customer due diligence, regulatory compliance, and financial crime risk mitigation.My experience includes CDD and EDD reviews, quality assurance, internal controls, and supporting regulatory and suspicious activity reporting in line with local and international AML standards. I thrive in fast-paced, detail-oriented environments and actively contribute to process improvements, quality enhancement, and team development.Certifications: ACAMS | NISM
Experience
Quality Assurance (Kyc Approver)
Sep 2024 — Present · Pune, IN
Education
Lovely Professional University
Master of Business Administration - MBA, Finance
2020 — 2022
Lovely Professional University
Bachelor of Technology - B Tech, Computer Science
2016 — 2020
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