Ilya Lilison
About Ilya Lilison
Ilya Lilison is an AML/KYC Analyst at UBS, where he has worked since 2019 in the Kraków Area, Poland. He holds a Bachelor's degree in Economics and Management from Baranovichi State University, which he completed from 2009 to 2014.
Work at UBS
Ilya Lilison has been employed at UBS since 2019, serving as an AML/KYC Analyst. In this role, he is responsible for conducting anti-money laundering (AML) and know your customer (KYC) processes. His work is critical in ensuring compliance with regulatory requirements and safeguarding the integrity of financial transactions. He is based in the Kraków Area, Poland, where he has contributed to the firm's efforts in maintaining robust compliance standards.
Education and Expertise
Ilya Lilison earned a Bachelor's degree in Economics and Management from Baranovichi State University. His studies spanned from 2009 to 2014, providing him with a solid foundation in economic principles and management practices. This educational background supports his analytical skills and understanding of financial regulations, which are essential in his current role as an AML/KYC Analyst.
Background
Ilya Lilison has a background in economics and management, which he developed during his time at Baranovichi State University. His academic journey laid the groundwork for his career in the financial sector, particularly in compliance and regulatory roles. Since joining UBS, he has gained practical experience in AML and KYC processes, enhancing his professional capabilities.
Professional Experience
With five years of experience in the AML/KYC field, Ilya Lilison has developed expertise in risk assessment and compliance monitoring. His role at UBS involves analyzing customer data and transactions to identify potential risks associated with money laundering and financial crimes. This experience has equipped him with the skills necessary to navigate complex regulatory environments.