Ravinder Matharu Email
Director (Group Compliance Regulatory and Governance) @ UBS Group AG
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Ravinder Matharu Location
- Pune, MH, IN
Ravinder Matharu Work
- Director (Group Compliance Regulatory and Governance) @ (March 2024 - Present)
- Associate Director (Group Compliance Regulatory and Governance) @ (March 2021 - February 2024)
- Authorised Officer (Group Compliance Regulatory and Governance) @ (December 2017 - February 2021)
- Compliance Officer @ (August 2011 - November 2017)
- Analyst @ (May 2009 - July 2011)
- Software Test Engineer @ Cross country infotech (May 2008 - April 2009)
- Operations Executive @ (September 2006 - April 2008)
Ravinder Matharu Education
- Savitribai Phule Pune University
Bachelor of Science (BSc) (Microbiology, General)
2002-2005
Ravinder Matharu Skills
- Software Documentation
- Risk Management
- Requirements Analysis
- Software Project Management
- Process Improvement
- Analysis
- Asset Management
- Banking
- Software Project
- SDLC
- Microsoft SQL Server
- Financial Risk
- Investments
- Relationship Management
- Business Analysis
- Credit Risk
- Vendor Management
- OFAC
- Financial Services
- AML
- USA PATRIOT Act
- Credit
- Management
- Due Diligence
- Retail Banking
Ravinder Matharu Summary
- Ravinder Matharu, based in Pune, MH, IN, is currently a Director (Group Compliance Regulatory and Governance) at UBS. Ravinder Matharu brings experience from previous roles at UBS and BNY Mellon. Ravinder Matharu holds a 2002 - 2005 Bachelor of Science (BSc) in Microbiology, General @ Savitribai Phule Pune University. With a robust skill set that includes Software Documentation, Risk Management, Requirements Analysis, Software Project Management, Process Improvement and more. Ravinder Matharu has 3 emails on RocketReach.
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