Ricky: Email & Phone Number

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Financial Crime Prevention - Due Diligence Officer - Director at UBS|Hong Kong SAR

Position:

Financial Crime Prevention - Due Diligence Officer - Director at UBS

Location:

Hong Kong SAR

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Last updated: 2026-06-11

Updated: 2026-06-11

Found email addresses for Ricky:

Business emails:

r*****u@ubs.com

Personal emails:

u*****y@gmail.com

Found phone for Ricky:

+852-***-***-9186

A different Ricky?

Work Experience 16 years

Financial Crime Prevention - Due Diligence Officer - Director at UBS

Aug 2023 - Current

International Private Bank - Anti-Financial Crime - AVP at Deutsche Bank

Aug 2020 - Aug 2023

Citi Private Bank APAC AML Financial Investigation Unit - AVP at Citi

Jan 2018 - Aug 2020

FCR AML Investigations Quality Assurance - AM at HSBC

Jan 2017 - Jan 2018

Financial Crime Intelligence Operations Analyst - FCC at Standard Chartered

Jan 2016 - Jan 2017

Customer Due Diligence Analyst at Standard Chartered

Jan 2015 - Jan 2016

Tax Associate at EY

Jan 2014 - Jan 2015

Procurement Manager at HongXing Furniture Manufacture Co., Ltd

Jan 2012 - Jan 2013

Tax Associate at Deloitte

Jan 2010 - Jan 2012

Ricky started working in 2010, then the employee has changed 7 companies and 7 jobs. On average, Ricky works for one company for 1 year 9 months.

Their professional focus is AML, Aml investigation, and Anti Money Laundering across 3 core areas.

Education

Bachelor of Commerce (BCom) at The University of British Columbia

Frequently Asked Questions

What is Ricky's email address?

SignalHire found verified email addresses for Ricky, both business and personal. Their business email is r*****u@ubs.com, and personal emails include u*****y@gmail.com.

What is Ricky's phone number?

SignalHire found a verified phone number for Ricky: +852-***-***-9186.

How do I contact Ricky at UBS?

You can reach Ricky through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Ricky's professional background?

Ricky has 16 years of professional experience. They have held roles including International Private Bank - Anti-Financial Crime - AVP, Citi Private Bank APAC AML Financial Investigation Unit - AVP, and FCR AML Investigations Quality Assurance - AM at companies such as Deutsche Bank, Citi, and HSBC. Their education includes Bachelor of Commerce (BCom) from The University of British Columbia.

Is Ricky's contact information up to date?

Yes. Ricky's SignalHire profile was last updated on 11 June 2026, reflecting their current position as Financial Crime Prevention - Due Diligence Officer - Director at UBS in Zurich, Switzerland.

Ricky Namesakes

Name

Company

Position

Ricky

LIBERTY MUTUAL TECHNOLOGY GROUP

Scrum Master | Project Manager

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Ricky

Boston International Academy

English Second Language Teacher

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Ricky

OCBC Indonesia

Software Engineer

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Dipika Sahoo

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Ashish Rohra

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Anuj Bhatnagar

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Vishal Shivhare

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Nilesh Choudhary

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Nikitha Palle

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