Lavina Jain
About Lavina Jain
Lavina Jain is an experienced Aml Compliance Analyst currently working at UBS in Zurich and has held various roles at Thomson Reuters in Toronto. She holds a Master of Commerce degree and is a certified Financial Planner, seeking opportunities in finance-related positions.
Current Role at UBS
Lavina Jain serves as an AML Compliance Analyst at UBS in Zurich, Switzerland. She has held this position since 2019, accumulating five years of experience in the role. Her responsibilities include ensuring compliance with anti-money laundering regulations and conducting thorough reviews of financial transactions.
Experience at Thomson Reuters
Lavina Jain has been with Thomson Reuters since 2017, where she initially worked as a KYC Analyst and later took on the role of Reviewer. Over her seven years at the company, she has developed expertise in customer due diligence and compliance processes within the financial services sector.
Background in Financial Services
Lavina Jain has a diverse background in financial services, having worked as a Relationship Manager at I-can Financial Solutions in Bombay, Maharashtra, India, since 2016. This role has contributed to her understanding of client management and financial advisory services.
Educational Qualifications
Lavina Jain holds a Master of Commerce degree in Accountancy and a Bachelor's degree in Banking and Finance from Jaihind College. Her academic background provides a strong foundation for her roles in compliance and financial analysis.
Professional Certifications
Lavina Jain is a certified Financial Planner (CFP), which enhances her qualifications in financial advisory services. This certification reflects her commitment to professional development in the finance industry.