Uday Perusomula
Associate Director – KYC & Compliance | Leveraging AI for Risk, Quality & Scale
- Role
- Associate Director at UBS
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Uday Perusomula
11 Years of experience in Global KYC and AML process. Expertise in KYC Periodic Reviews, EDR Reviews, Client Onboarding, Client Offboarding, Sanction Screening, Adverse media searches, Negative News screening, US Patriot Act, Bank Secrecy Act, FinCEN SAR reporting, FinCEN Beneficial ownership Validation, Terrorist Financing and Money Laundering, FATF Recommendations, 4th and 5th EU AML Directive, FATF Recommendations, PEP, Global PEP Policies, RDC, World check and Factiva, Lexis Nexis, Bankers Almanac and Bloomberg.
Experience
Associate Director
Mar 2026 — Present · Hyderabad, IN
Education
JNTU Anantapur
Master of Business Administration - MBA, Business Administration and Management, General
2009 — 2011
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