Sathish Kumar Sivaji
About Sathish Kumar Sivaji
Sathish Kumar Sivaji is an Anti-Money Laundering Specialist at UBS in Hyderabad, India, with over seven years of experience in the financial crime sector. He has previously held positions at the Royal Bank of Scotland and Wipro Limited, focusing on process improvement and sanctions screening.
Work at UBS
Sathish Kumar Sivaji has been employed at UBS since 2019, serving as an Anti-Money Laundering Specialist. His role involves significant responsibilities in the financial crime unit, focusing on sanctions screening and investigations. Based in Hyderabad, Telangana, India, he has contributed to the organization's efforts in preventing financial crimes through his specialized knowledge and skills.
Previous Experience in Financial Sector
Before joining UBS, Sathish Kumar Sivaji worked at the Royal Bank of Scotland Business as a Senior Analyst II from 2018 to 2019 in the Chennai Area, India. Prior to that, he was employed at Wipro Limited as a KYC Analyst from 2017 to 2018 in Chennai, Tamil Nadu, India. His career in these roles provided him with a solid foundation in compliance and risk management within the financial services industry.
Education and Expertise
Sathish Kumar Sivaji earned a Bachelor of Commerce (B.Com.) degree from Gurunanak College, where he studied Commerce, General from 2010 to 2013. His educational background supports his professional expertise in financial crime prevention, particularly in process improvement and project management. He has over 7 years of experience in these areas, enhancing his capabilities in the financial crime sector.
Specialization in Financial Crime Prevention
Sathish Kumar Sivaji specializes in sanctions screening and investigations as part of his role in the financial crime unit. He has developed expertise in testing and analyzing screening tools designed for financial crime prevention. His focus on process improvement has contributed to more effective compliance measures within the organizations he has worked for.