Rakhee Gupta is an Executive Director at UBS, specializing in AML/KYC Business Risk. They previously held the position of Director of Compliance at Credit Suisse and served as the Regional Head of Compliance at ICICI Bank Ltd in Singapore from 2014 to 2022. Rakhee has extensive experience in private banking and client relationship management, having worked as a Relationship Manager at Citibank NA and ABN Amro in India early in their career. They earned a Master's in International Business from the Indian Institute of Foreign Trade and a BA Honours in Economics from Lady Sriram College, Delhi University.
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