Deepa Sukumaran

Deepa Sukumaran's email & phone

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Client Lifecycle Management Specialist at UBS|Singapore

Position:

Client Lifecycle Management Specialist at UBS

Location:

Singapore

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Last updated: 2025-11-11
Updated: 2025-11-11

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Work Experience 10 years

Client Lifecycle Management Specialist at UBS

Jul 2023 - Current

KYC Controls Specialist at UBS

Jan 2022 - Jul 2023

Client Verification Team (CVT) Analyst at Commerzbank AG

Jul 2020 - Dec 2021

KYC Specialist (Remediation Project) at Commerzbank AG

Jan 2018 - Jul 2020

Compliance Officer (Contract) at EFG International

May 2017 - Jan 2018

FI Analyst (Contract) at Standard Chartered

Sep 2016 - Jan 2017

KYC Analyst (Contract) at Westpac

Jan 2016 - Sep 2016

Deepa Sukumaran started working in 2016, then the employee has changed 4 companies and 6 jobs. On average, Deepa Sukumaran works for one company for 1 year 5 months.

Education

Diploma with Merit in Anti Money Laundering/ Counter Financing Terrorism at International Compliance Training Academy

Bachelor of Arts in Business Management, 2020 – 2021 at Northumbria University

Frequently Asked Questions

What is Deepa Sukumaran's minimum period of employment in the companies?

Deepa Sukumaran's minimum period of employment in various companies is 4 months.

What is Deepa Sukumaran's average duration of employment for different companies?

On average, Deepa Sukumaran works for one company for 1 year 2 months

What industries has Deepa Sukumaran worked in?

Deepa Sukumaran works in the Financial Services. Previously, Deepa Sukumaran worked in the Banking.

What positions has Deepa Sukumaran held before?

Previously, Deepa Sukumaran worked as a KYC Controls Specialist, and Client Verification Team (CVT) Analyst, and KYC Specialist (Remediation Project), and Compliance Officer (Contract), and FI Analyst (Contract).

How do I contact Deepa Sukumaran?

Deepa Sukumaran's phone number is +65-***-***-2973. Sign up to get contact details.

Who is the CEO of the UBS?

The CEO of the UBS is Ralph Hamers

Who are Deepa Sukumaran's peers at other companies?

Deepa Sukumaran's peers at other companies are Sharavanan and Alyiah Seow and Mahansowsare Adarsh

Deepa Sukumaran Namesakes

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Company
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