Ralph Hemsley Email

Senior Financial Crime Prevention KYC and AML Officer @ UBS Group AG

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Ralph Hemsley Location

Lucerne, Switzerland

Ralph Hemsley Work

2025 - now Senior Financial Crime Prevention KYC and AML Officer @ UBS Group AG
2022 - now President @ Alumni Organisation Universität Luzern
2024 - 2025 Senior Financial Crime Strategy and Transformation Officer @ UBS Group AG

2020 - 2025 Member of the Naturalization Commission of the City of Lucerne @ Stadt Luzern
2022 - 2024 MS and C Minimum Control Standards Lead - Financial Crime Surveillance @ UBS Group AG
2021 - 2022 Team Head Employee Monitoring @ UBS Group AG
2019 - 2022 Member of the Board @ Alumni Organisation Universität Luzern
2019 - 2021 AML Monitoring Specialist @ UBS Group AG
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2014 - 2018 Ph.D Candidate @ University of Lucerne
2010 - 2015 Contract Manager @ Accenture

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Ralph Hemsley Education

Universität Luzern
Doctor of Law (International Law and Legal Studies)
2014 - 2021
University of Lucerne
Master of Law (Law)
2010 - 2014
University of London
Master of Arts (M.A.) (Human Rights)
2012 - 2013

ZHAW School of Management and Law
Bachelor's Degree (Business Law)
2007 - 2010

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Ralph Hemsley Summary

Ralph Hemsley, based in Lucerne, Switzerland, is currently a Senior Financial Crime Prevention KYC and AML Officer at UBS. Ralph Hemsley brings experience from previous roles at Alumni Organisation Universität Luzern, UBS and Stadt Luzern. Ralph Hemsley holds a 2014 - 2021 Doctor of Law in International Law and Legal Studies @ Universität Luzern. Ralph Hemsley has 2 emails on RocketReach.

Ralph Hemsley Emails

Found 2 emails

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Ralph Hemsley

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