Simran Mehra
About Simran Mehra
Simran Mehra is a KYC/AML Analyst at UBS, where she has worked since 2020. She holds a Bachelor of Laws (LLB) from St Mary’s University, Twickenham, and has completed studies in Business Studies, Psychology, Biology, World Development, and Philosophy at Esher College.
Work at UBS
Simran Mehra has been employed at UBS since 2020, serving as a KYC/AML Analyst. In this role, she is responsible for conducting due diligence and ensuring compliance with anti-money laundering regulations. Her work involves analyzing customer information and transaction patterns to identify potential risks. Mehra's expertise contributes to UBS's commitment to maintaining regulatory standards and safeguarding the integrity of its financial operations.
Education and Expertise
Simran Mehra completed her higher education at two institutions. She attended Esher College from 2012 to 2014, where she studied Business Studies, Psychology, Biology, World Development, and Philosophy. Following this, she pursued a Bachelor of Laws (LLB) at St Mary’s University, Twickenham, from 2014 to 2017. This educational background provides her with a strong foundation in both social sciences and legal principles, which are essential in her current role in KYC and AML compliance.
Background
Simran Mehra's academic journey began at Esher College, where she engaged in a diverse curriculum that included subjects such as Psychology and Philosophy. This experience laid the groundwork for her analytical skills. She later transitioned to St Mary’s University, Twickenham, where she focused on Law, culminating in a Bachelor of Laws degree. Her educational experiences have shaped her approach to her professional responsibilities in the financial sector.