Sourav Chavan
About Sourav Chavan
Sourav Chavan is a KYC Reviewer at UBS in Zurich, Switzerland, with six years of experience in the financial services industry. He graduated from the University of Pune with a focus on community and social services and has previously worked at Citi and Probity Soft Pvt Ltd.
Work at UBS
Sourav Chavan has been employed at UBS as a KYC Reviewer since 2018. In this role, he is responsible for conducting Know Your Customer (KYC) reviews, ensuring compliance with regulatory requirements. His position is based in Zurich, Switzerland, where he has accumulated six years of experience in the financial services sector.
Previous Experience at Citi
Before joining UBS, Sourav Chavan worked at Citi as a Case Manager from 2015 to 2018. During his three years in this role, he managed various cases related to customer accounts, contributing to the bank's compliance and operational efficiency. His experience in New York, New York, provided him with valuable insights into the financial services industry.
Technical Support Role at Probity Soft Pvt Ltd
Sourav Chavan began his career as a Technical Support Engineer at Probity Soft Pvt Ltd, where he worked for 11 months from 2014 to 2015. This role involved providing technical assistance and support, which laid the groundwork for his subsequent positions in the financial services sector.
Education and Expertise
Sourav Chavan graduated from the University of Pune, focusing on community and social services. He also studied at the Department of Technology at Savitribai Phule Pune University, where he earned his Bachelor's degree. His educational background supports his expertise in policy analysis and KYC due diligence management.
Background in Financial Services
Sourav Chavan has a demonstrated history of working in the financial services industry. His roles have equipped him with a solid understanding of compliance, customer due diligence, and operational processes within financial institutions.