Susil Rai is currently a Deputy MLRO and Compliance & Operational Risk Control Specialist at UBS. Previously, they worked as a Client On-boarding Subject Matter Expert for Global Markets at Deutsche Bank from 2007 to 2010 and served as an AML & KYC Specialist at Société Générale in 2010-2011. From 2011 to 2017, they held various roles at Credit Suisse, including KYC & AML Specialist and Team Manager in Financial Crime Compliance. Susil is pursuing a Bachelor of Commerce in Accounting and Finance at Ms Ramaiah College of Arts Science and Commerce.
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