Halis Karic
Account Manager at Ubs
Based in New York, United States
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Seniority
Staff
Department
Sales & Business Development
Location
New York
Industry
Financial Services
Company size
118K
Contact information
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h•••••••@ubs.com
Phone
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Background
About Halis Karic
Professional with 2+ years of analytical and operational procedures within Enhanced Due Diligence (EDD), sanctions exposure reviews, Anti-money laundering investigations, onboarding processes, Bank Secrecy Act (BSA), Know your customer (KYC), Statistical Reporting, Natural Language Processing, UAT testing, Quality Assurance (QA), process optimization within Private, Corporate and Investment Banking. Excellent communicator with focus on execution and bottom line results.
Decision-makers
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