Saugandha Basu's Email & Phone Number
Director Group Compliance and Regulatory Governance.Financial Crime Prevention , Risk Assurance & Operational Risk Control Americas at UBS
Saugandha Basu Email Addresses
Saugandha Basu Phone Numbers
Saugandha Basu's Work Experience
Deutsche Bank
Vice President- Principal Auditor| Anti Financial Crime | AML|Sanctions and Embargoes
January 2018 to Present
UBS
Director - Financial Crime Prevention Assurance Americas
January 2020 to Present
Vice President, Financial Crime Compliance Assurance/Testing Group
January 2017 to January 2018
Associate Director Operational Risk Manager Economic Sanctions Business Advisory and Controls.
January 2015 to January 2017
AVP,Global Sanctions, Anti-Bribery and Anti-Corruption Compliance Testing at HSBC
January 2013 to January 2015
Officer,Senior Compliance Specialist-GFCC
January 2011 to January 2013
Associate,State Bank of India -US OPERATIONS New York
January 2008 to January 2011
Citibank India
Relationship Officer
January 2002 to January 2006
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Saugandha Basu's Education
Financial Integrity Network FIN
January 2017 to January 2017
IITTM GWALIOR
January 2001 to January 2003
Gokhale College, University of Calcutta
January 1998 to January 2001
New York University
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Frequently Asked Questions about Saugandha Basu
What is Saugandha Basu email address?
Email Saugandha Basu at [email protected] and [email protected]. This email is the most updated Saugandha Basu's email found in 2024.
How to contact Saugandha Basu?
To contact Saugandha Basu send an email to [email protected] or [email protected].
What company does Saugandha Basu work for?
Saugandha Basu works for UBS
What is Saugandha Basu's role at UBS?
Saugandha Basu is Director - Financial Crime Prevention Assurance Americas
What is Saugandha Basu's Phone Number?
Saugandha Basu's phone (212) ***-*178
Saugandha Basu Email Addresses
Saugandha Basu Phone Numbers
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Saugandha Basu's Ranking
Ranked #446 out of 8,920 for Director - Financial Crime Prevention Assurance Americas in New York
Saugandha Basu's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Saugandha Basu's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 76% chance that Saugandha Basu is seeking for new opportunities
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Saugandha Basu's Social Media Links
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