Rashmi
Dubier
Rashmi Dubier is a seasoned AML professional and practitioner with over 15 years of experience building and managing complex Anti-Money Laundering Compliance programs at large global banks. She has broad expertise across US and local regulations in the Asia-Pacific region. Prior to her current position at MUFG, Rashmi was part of the regional leadership team at Citibank and JP Morgan Chase, and advised on AML risk management in Retail, Institutional and Private Banking businesses.
She started her compliance career at Citibank and was the program lead for the introduction of automated KYC and Surveillance platforms, as well as the establishment of the very first Centers of Excellence for AML Operations in the Asia Pacific Region. She has been part of various industry working groups in Singapore, including the ACIP groups on Legal Persons Risk, TBML and Data Analytics, the Industry KYC Utility Steering Group etc. She likes mentoring and training young AML professionals.