Jigar P. ^{Ultimate Decision-Maker}

Director AML Transformation at UBS

Current Job Duration: 6 yrs 7 mos (until March 2026)

HEADLINE:
Director of AML Transformation at UBS

PERSONAL SUMMARY:
Accomplished CAMS certified regulatory and compliance manager with over 15 years of experience in financial services.

Anti Money Laundering Subject Matter Expert delivering mission critical and innovative solutions for diverse financial clients to address ever changing risk profile. Proficient in conducting Independent Assessment of AML program, MRA/MRIA/CO remediation, and Compliance Program development initiatives. Functional expertise in KYC, CDD, EDD, OFAC Sanctions, Negative News, Transaction Monitoring, Alert & Case Management. Proficient in developing and implementing Policies and controls to mitigate risks for a robust AML program across multiple lines of businesses.

Skilled in developing solutions using AI based technologies such as, machine learning (ML), behavior detection, natural language processing, for a range of business challenges. Successful track record of implementing change initiatives, engaging stakeholders, solution design, operating model enhancements, process analysis, and, data analysis. Solid experience of implementing project management methodologies across complex projects spanning over multiple stakeholder groups.
Strong analytical and problem solving skills combined with flexibility and attention to detail. Excellent communication, business writing, presentation and training skills, self-motivated, result oriented and always ready for a new challenge.

STRATEGY ◊ ANALYTICS ◊ BUSINESS ANALYSIS ◊ RISK AND PROJECT MANAGEMENT ◊ INTERNAL AUDIT ◊ SOLUTION ARCHITECT ◊ SOLUTION DESIGN & DELIVERY

AREAS OF EXPERTISE:
● Transaction Monitoring ● Scenarios Tuning ● Model Validation ● Business Process Management ● Strategic Road-map ● Enterprise Architecture ● Conceptual Modeling ● Requirements Management ● Data Management & Analytics ● Change Management ● Cognitive Solution design using leading Artificial Intelligence solutions ● Data Governance

Languages: English, Gujarati

EDUCATION:
School: California State University-Northridge
Degree: Master of Business Administration (MBA), Finance, General
Activities: None

School: Vellore Institute of Technology
Degree: B. E., Computer Science and Engineering
Activities: None

School: IPCL School No. 2
Degree: None
Activities: None

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