Jignesh Karania

Jignesh Karania is an AML and financial crime prevention leader with 15 years of progressive experience in banking and compliance. Currently serving as Associate Director at UBS Business Solutions India, Jignesh oversees global audits related to AML and compliance. Previously, they held senior roles at Morgan Stanley, directing AML data operations and quality assurance teams, and at HDFC Bank, where they focused on identifying and investigating suspicious transactions. Jignesh earned a B.E. in Electronics from K.J. Somaiya College of Engineering and an MMS in Finance from Chetana's R.K. Institute of Management & Research.