Their platform connects companies with leading Next-Gen Compliance Subject Matter Experts (SMEs) and best RegTech solutions to cover the full spectrum of AML & KYC compliance risk around the world.

Information Technology

Hourad Afsar

Matthew Lancellotti

Ugur Yildirim

Al Pacheco

Peter Gustavsson

Salil Gupta

The leadership team at UGR has a history of experience in the financial, pharmaceutical, and technological industries. The team is composed of individuals who have worked as analysts, directors, and founders in companies such as Zydus Pharmaceuticals USA, Inc., Novo Nordisk, Bank of America Merrill Lynch, DIRO – Internet Original Documents, Inc., Bates Group, and as an independent consultant. The team members have also been educated at esteemed universities such as City University of New York-Hunter College, Rutgers Business School, NYU Stern School of Business, and University of California, Berkeley. Consequently, the team at UGR is highly qualified to provide next-generation compliance solutions.

UGR

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Board & advisors

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Leadership Team

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UGR

Org chart

Board & advisors

Teams

Leadership Team

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