• UBS

Luca Meneghello

KYC AML Senior Business Application Manager

Luca Meneghello is a Senior KYC AML Business Application Manager at UBS, specializing in AML and KYC IT applications management within the financial services sector. Previously, Luca served as an External Consultant at Black Rope Investments Ltd., where they designed business risk frameworks, and as a Transition Manager at UBS, managing off-shoring initiatives. With extensive experience as a Compliance Specialist and Internal Auditor at UBS, Luca focused on compliance risk reviews and operational audits, contributing to enhanced effectiveness and reduced risks. They hold a Bachelor's degree in Economics and Management and have completed several certifications, including a Professional Diploma in Digital Marketing.

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Zurich, Switzerland

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