Shilvy Paul
Chief Compliance officer- IB/PB Trade Surveillance, transaction monitoring, Ecomm surveillance,SAR filing, Fraud detection, AML,KYC.
Pune, Maharashtra, India
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Shilvy Paul’s Emails [email protected]
Shilvy Paul’s Phone Numbers +4144333****
Social Media
Shilvy Paul’s Location Pune, Maharashtra, India
Shilvy Paul’s Expertise Chief Compliance officer- IB/PB Trade Surveillance, transaction monitoring, Ecomm surveillance,SAR filing, Fraud detection, AML,KYC.
Shilvy Paul’s Current Industry Credit Suisse
Shilvy
Paul’s Prior Industry
JPMorgan Chase & Co.
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UBS
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Credit Suisse
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Work Experience

Credit Suisse
Chief Compliance Officer
2022-06-01 — Present
UBS
Compliance Officer
2017-03-01 — 2022-06-01
UBS
Compliance Officer
2017-03-01 — 2022-06-01
JPMorgan Chase & Co.
Senior Analyst
2012-04-01 — 2016-08-01