Kevin
Arnold, CAMS
Kevin has been with UBS for the past 3 years and is currently with the Financial Crime Prevention Quality Assurance Team. Kevin’s role includes evaluating AML analysts’ work for errors and disseminating feedback related to firm procedures and industry standards. The team also works with the customer onboarding teams to ensure proper due diligence has been performed on newly onboarded customers and accounts.
Previously, Kevin was a risk consultant with PwC in the advisory practice. In this role, Kevin worked on AML projects for clients located in the US and Europe and on wealth management projects for banking clients.
Kevin received his BA in Intelligence Studies & Applied Sciences from Mercyhurst University and his MBA from the University of South Carolina.