Jaisy John
About Jaisy John
Jaisy John serves as the Director of Financial Crime Prevention at UBS, bringing extensive experience in compliance risk management and financial crime prevention. With a strong background in Anti-Money Laundering and Know Your Customer concepts, he has held various positions at notable firms including Deutsche Bank and EY.
Current Role at UBS
Jaisy John serves as the Director of Financial Crime Prevention at UBS, a position held since 2020. In this role, John focuses on implementing strategies to combat financial crime, leveraging expertise in compliance risk mitigation. The responsibilities include overseeing internal controls and ensuring adherence to regulatory requirements.
Previous Experience at Deutsche Bank
Prior to joining UBS, Jaisy John worked as Vice President at Deutsche Bank from 2017 to 2020. During this tenure in New York City, John was involved in financial crime compliance initiatives, enhancing the bank's operational risk management frameworks.
Work at EY and Cognizant Technology Solutions
Jaisy John held the position of Senior Advisor at EY from 2014 to 2017 in the Greater New York City Area. Before that, John worked as a Senior Associate at Cognizant Technology Solutions from 2010 to 2014. These roles contributed to developing skills in compliance policy review and risk assessment procedures.
Education and Expertise
Jaisy John earned an MBA in Finance from Amity University, studying from 2005 to 2007. Additionally, John holds a Bachelor of Engineering (Honors) in Electronics & Communications from the University of Rajasthan, completed from 2001 to 2005. This educational background supports a strong foundation in financial crime prevention and compliance risk management.
Skills in Financial Crime Prevention
Jaisy John possesses strong analytical skills and attention to detail, essential for evaluating the effectiveness of internal controls in financial crime prevention. John has a deep understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) operational risk management concepts, specializing in controls testing and compliance.