Sterling F.

Sterling F.

Know Your Customer (Kyc) Analyst @ UBS

About Sterling F.

Sterling F. is a Know Your Customer (KYC) Analyst at UBS, where he has worked since 2020. He studied at Newcastle University for 11 months in 2017 and holds a Bachelor of Arts from Loyola University Maryland, where he studied from 2015 to 2019.

Work at UBS

Sterling F. has been employed at UBS since 2020, serving as a Know Your Customer (KYC) Analyst. In this role, Sterling is responsible for conducting due diligence and ensuring compliance with regulatory requirements related to customer identification and verification. The position involves analyzing customer information and transactions to mitigate risks associated with money laundering and other financial crimes.

Education and Expertise

Sterling F. holds a Bachelor of Arts degree from Loyola University Maryland, where they studied from 2015 to 2019. Additionally, Sterling studied at Newcastle University for 11 months in 2017, further enhancing their academic background. This education has provided Sterling with a strong foundation in analytical skills and regulatory knowledge, essential for their current role in KYC analysis.

Background

Sterling F. completed high school at the High School of American Studies at Lehman College from 2011 to 2015. This educational background laid the groundwork for further studies in higher education, leading to a focus on compliance and regulatory practices in the financial sector.

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