George Sabe

George Sabe

Aml/Kyc Business Risk Team Lead @ UBS

About George Sabe

George Sabe serves as the AML/KYC Business Risk Team Lead at UBS, a position he has held since 2020. He previously worked as an AML/KYC Analyst at UBS and has a background in finance from American University.

Work at UBS

George Sabe has been employed at UBS since 2020, currently serving as the AML/KYC Business Risk Team Lead. In this role, he oversees the management of anti-money laundering and know your customer processes, ensuring compliance with regulatory requirements. Prior to this position, he worked as an AML/KYC Analyst at UBS from 2019 to 2020, where he contributed to the analysis and mitigation of business risks associated with financial transactions.

Previous Experience at Ardsley Country Club

Before joining UBS, George Sabe worked at Ardsley Country Club as a Junior Tennis Pro from 2016 to 2017. During his year at the club in Irvington, NY, he was involved in coaching and instructing tennis, helping members improve their skills and enjoy the sport.

Education and Expertise

George Sabe studied at American University, where he earned a Bachelor of Science in Finance (B.S.F.). His academic background provides him with a solid foundation in financial principles, which supports his current role in business risk management within the financial services sector. He also completed his secondary education at Rye High School.

Background

George Sabe has a diverse background that includes experience in both finance and sports. His transition from a Junior Tennis Pro to a role in financial services highlights his adaptability and skill set. His current position at UBS reflects his commitment to compliance and risk management in the financial industry.

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