PB

Palak B.

Associate Director Financial Crime Prevention Specialist (FCP) - APAC & ANZ

Palak B. is a dedicated financial crime, risk, and compliance professional with over four years of experience in the banking and financial industry in Australia. Currently serving as an Associate Director Financial Crime Prevention Specialist at UBS, Palak has previously worked in various roles including as a Client Onboarding Analyst at Deutsche Bank and a Global Onboarding & Refresh Operations Associate at NAB. With a keen focus on AML/CTF compliance, Palak has excelled in managing risk assessments and implementing compliance programs while fostering collaborative relationships with stakeholders. Committed to continuous professional development, Palak stays abreast of industry trends to enhance processes and outcomes within financial crime compliance.

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Australia

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