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Rakhi Singh

Rakhi Singh

Senior Associate

Followers of Rakhi Singh682 followers
location of Rakhi SinghMumbai, Maharashtra, India

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  • Timeline

  • About me

    Director at UBS | Head GSR RAPAC and AUNZ Mumbai | Regulatory Reporting | Audit & Compliance

  • Education

    • Siva Sivani Institute of Management College, Hyderabad

      2007 - 2009
      Master of Business Administration (MBA) Accounting and Finance

    • Lucknow University, Lucknow

      2003 - 2006
      Bachelor's degree Business/Commerce, General

    • Army Public School Chandimandir, Chandigarh

      2000 - 2003
      SSC and HSC High School & Intermediate School

  • Experience

    • UBS

      Jun 2009 - Nov 2010
      Senior Associate

      Handled the UBS Group Shareholder Reporting program ("run the bank" process), designed to discharge UBS global obligations for reporting its aggregated shareholdings in accordance with regulatory and legal requirements

    • Cognizant

      Nov 2010 - Sept 2015
      Process Specialist

      Regulatory Reporting

    • DuPont

      Sept 2015 - Jan 2018
      Senior Audit Analyst at Dupont

      Auditing and Compliance

    • UBS

      Jan 2018 - now

      Group Shareholder Reporting Group Shareholders Reporting

      • Director

        Mar 2024 - now

      • Head GSR RAPAC and AUNZ Mumbai, UBS

        May 2023 - now

      • Associate Director

        Mar 2022 - Feb 2024

      • Authorised Officer

        Jan 2018 - Feb 2022

  • Licenses & Certifications

    • Documentation Specialist in SOP

    • Lean Six Sigma

    • Anti Money Laundering & Know Your Customer by Indian Institute of Banking & Finance (An ISO 9001-2008 certified organization) in the year 2014.

      Indian Institute of Banking & Finance
      Feb 2014

    • Diploma in Computer Applications

      LUCKNOW Society