Eduardo N.

Eduardo N. is currently the Associate Director at UBS, specializing in Financial Crime Prevention within the Global Wealth Management division. With over eight years of experience in KYC and anti-financial crime roles, they have previously worked as an Associate at Intesa Sanpaolo and as an Analyst at Commerzbank AG, where they led compliance efforts and managed teams. Eduardo holds multiple degrees, including a Master of Science in Finance from CUNEF and has completed an Executive Program in Corporate Compliance at IEB. They are dedicated to optimizing KYC processes and ensuring adherence to regulatory standards throughout their career.