Patrick Toban
Senior Quality Control Analyst at Ubs
Based in Asheville, United States
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Seniority
Staff
Department
Other
Location
Asheville
Industry
Financial Services
Company size
118K
Contact information
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p•••••••@ubs.com
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Background
About Patrick Toban
I am a senior quality control (QC) analyst with over nine years of experience in the financial services industry. I currently perform quality control functions for reviews completed by other analysts of PKR cases pertaining to BSA/AML/KYC information and documentation. My previous job functions included performing in-depth BSA/AML/KYC reviews for both high and medium risk-rated bank clients, and working as an EAC (Enterprise Area of Coverage) Compliance Analyst, wherein I performed risk assessment reviews for individuals seeking employment and series registration with FINRA. I have worked in both the frontline/retail portion of the industry as well as middle/back office where I currently reside.
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