JC P.

JC P. is an Associate Director at UBS, where they oversee Know Your Client (KYC) initiatives and ensure compliance with regulatory standards. With an extensive background in finance, JC has previously held positions such as BSA Officer at Custodia Bank and Assistant Vice President of Compliance at First Abu Dhabi Bank, where they revamped KYC programs and managed high-risk customer reviews. Their career highlights include significant achievements in due diligence and compliance, notably at Polycom and Promontory Financial Group, where they developed impactful programs to enhance operational efficiency and mitigate risks. JC is recognized for their leadership in managing teams and for innovative approaches to financial regulatory compliance.