JJ

Jaisy John

Director, Financial Crime Prevention

Jaisy John is currently the Director of Financial Crime Prevention at UBS, specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. With a strong background in banking and consulting, Jaisy has previously held roles such as Vice President at Deutsche Bank and Senior Advisor at EY. Jaisy's expertise encompasses risk assessment procedures, compliance policy reviews, and controls testing. They earned a B.E. (Honors) in Electronics & Communications from the University of Rajasthan and an MBA in Finance from Amity University.

Location

United States

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