Mick Trinchese
About Mick Trinchese
Mick Trinchese serves as the Director of KYC Due Diligence and Fenergo Service Delivery Manager at UBS, where he has worked since 2018. He has a strong background in financial compliance technology, having previously held positions at UBS and Accenture, and has contributed significantly to enhancing compliance processes in client onboarding and risk management.
Current Role at UBS
Mick Trinchese serves as the Director of KYC Due Diligence and Fenergo Service Delivery Manager at UBS. He has held this position since 2018, contributing to the firm's compliance and regulatory frameworks in London, United Kingdom. In this role, he focuses on enhancing the Know Your Customer (KYC) processes and ensuring effective service delivery through the integration of Fenergo technology.
Previous Experience at UBS
Prior to his current role, Mick Trinchese worked at UBS in various capacities. He served as the Director - Service and Product Manager for Client Lifecycle from 2015 to 2018. Additionally, he was the Secured Funding QA Manager - Associate Director from 2006 to 2015. During his tenure, he managed the integration of Fenergo technology, which improved compliance with regulatory requirements in client onboarding and risk management.
Experience at Accenture
Mick Trinchese worked at Accenture as a System Analyst from 2003 to 2006. His role involved analyzing systems and processes to enhance operational efficiency. This experience contributed to his extensive knowledge in implementing technology solutions for financial compliance, particularly in the areas of Know Your Customer and Anti Money Laundering.
Educational Background
Mick Trinchese studied at the University of Kent, where he earned a Bachelor of Science in Computer Science with a Year in Industry. He completed his degree from 1998 to 2003, achieving a 2:1 classification. This educational background provided him with a strong foundation in technology and its applications in the financial sector.
Technical Expertise and Contributions
Mick Trinchese has extensive experience in implementing technology solutions aimed at enhancing financial compliance. He played a key role in optimizing client risk rating processes at UBS through the deployment of Fenergo solutions. His expertise focuses on Know Your Customer and Anti Money Laundering processes, contributing to the firm's ability to meet regulatory standards.