Evgenia Mironova
About Evgenia Mironova
Evgenia Mironova is the Director of UK Wealth Management Financial Crime Prevention at UBS, a position she has held since 2021. She has extensive experience in financial crime prevention and regulatory compliance, having worked at various financial institutions including Citi, KPMG, and PKF, LLP.
Current Role at UBS
Evgenia Mironova serves as the Director of UK Wealth Management Financial Crime Prevention at UBS. She has held this position since 2021, contributing to the firm's efforts in managing financial crime risks within the wealth management sector. Her role involves overseeing compliance and regulatory frameworks to mitigate financial crime threats in London, England.
Previous Experience at UBS
Before her current role, Evgenia Mironova worked at UBS as the Director of Financial Crime Prevention from 2020 to 2021. In this capacity, she focused on developing and implementing strategies to combat financial crime, ensuring that the organization adhered to regulatory standards and best practices.
Professional Background in Financial Crime Prevention
Evgenia Mironova has extensive experience in financial crime prevention across various organizations. She worked at Citi as the Vice President and EMEA Head of Regulatory Exam & Audit Management, Global AML & Sanctions from 2011 to 2014. She later served as the Senior Vice President, EMEA Head of AML Risk Advisory and AML Discovery Analytics from 2014 to 2016. Her career also includes roles at KPMG UK and IntegraScreen, where she developed her expertise in compliance and risk management.
Education and Qualifications
Evgenia Mironova holds a Bachelor of Arts degree in Politics and International Studies from the University of Warwick. She also obtained a Post Graduate Diploma in Law from Nottingham Law School. Her educational background provides a strong foundation for her work in financial crime prevention and regulatory compliance.
Early Career Experience
Evgenia Mironova began her career at KPMG UK as an Associate from 2005 to 2006. She then transitioned to IntegraScreen (now Refinitiv) as an Assistant Vice President in Research from 2007 to 2009. Following this, she joined Citi, where she gained significant experience in regulatory and compliance roles, shaping her career in financial crime prevention.