Jigar P.

Director AML Transformation

Jigar P. is an accomplished Director of AML Transformation at UBS, with over 15 years of experience in financial services and a focus on regulatory compliance and anti-money laundering strategies. They are a CAMS-certified professional recognized for delivering innovative solutions and enhancing AML programs for diverse financial clients. Jigar's expertise spans KYC, CDD, EDD, and transaction monitoring, and they employ AI-based technologies to address business challenges. They hold a Bachelor of Engineering in Computer Science from Vellore Institute of Technology and an MBA in Finance from California State University, Northridge.

Location

Monroe, United States

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