Shilvy Paul

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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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

Skills

private banking wealth management & investment banking

Languages

No languages available.