Eric Gray
Aml Investigations Officer at Ubs
Based in Lebanon, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Lebanon
Industry
Financial Services
Company size
118K
Contact information
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e•••••••@ubs.com
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Background
About Eric Gray
With over a decade of dedicated service in law enforcement and financial crime prevention, my journey has led me to UBS, where I currently serve as an Authorized Officer and lead the Financial Crime Team. My mission is to uphold the integrity of financial systems through meticulous Anti-Money Laundering (AML) transaction monitoring and risk mitigation. At UBS, I'm committed to fostering a culture that resonates with our values of diligence and precision, while nurturing diverse talent that propels our organization forward. Since stepping into my role at UBS in 2021, I have been instrumental in enhancing investigation accuracy and efficiency, a testament to my core competencies in AML oversight and my expertise in investigations. My promotion to Authorized Officer in 2023 was a recognition of my impact, leading initiatives that significantly bolstered regulatory compliance and collaborative efforts to pre-emptively tackle emerging AML challenges.
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