Aaron Rakich
Business Risk Manager AML/KYC Advisory & Client Reviews Team Lead - 3 FTE - Director at UBS | Zurich, Switzerland
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Aaron Rakich currently serves as the Business Risk Manager and Team Lead for the AML/KYC Advisory & Client Reviews Team at UBS, overseeing a dedicated team of three professionals. In this strategic role, Aaron leverages his extensive expertise to strengthen UBS’s compliance framework, ensuring robust adherence to AML and KYC regulations while proactively mitigating financial crime risks. His leadership involves designing and implementing comprehensive risk assessment methodologies, conducting detailed client reviews, and refining AML/KYC policies to adapt to evolving regulatory landscapes.
With a focus on resource planning and business analysis, Aaron has successfully driven initiatives that enhance operational efficiency and compliance effectiveness. His proficiency in financial analysis and modeling supports the development of data-driven insights, enabling the team to identify potential risk exposures early and implement targeted mitigation strategies. Aaron’s background in project management and requirements engineering allows him to coordinate cross-functional efforts seamlessly, utilizing tools such as Microsoft Project and SQL to streamline workflows and improve reporting accuracy.
Key projects under his leadership include the deployment of advanced client screening processes, the integration of automated KYC checks, and the development of risk dashboards that provide real-time insights into client risk profiles. His expertise in Scrum methodologies and team management ensures that these initiatives are delivered on time and within scope, fostering a culture of continuous improvement. Overall, Aaron’s strategic oversight and technical acumen play a vital role in safeguarding UBS’s reputation and maintaining its commitment to compliance excellence in a complex financial environment.
Business Risk Manager AML/KYC Advisory & Client Reviews Team Lead - 3 FTE - Director at UBS in May 2024 to Present
Head of the Business Service Desk) team 3 FTE at Credit Suisse in November 2022 to April 2024
Project Manager (DTPL Project - Enhanced Client Periodic Review) - VP at Credit Suisse in July 2020 to November 2022
Senior Business Analyst (Compliance Operations Client On-Boarding and Life Cycle project) at Credit Suisse in January 2020 to June 2020
Senior Business Analyst (Large-scale regulatory project (Value In Resolution) at Credit Suisse in September 2018 to June 2019
Senior Business Analyst (Large-scale regulatory project (CEDAR) at UBS in April 2017 to September 2018
Business Analyst (Large-scale Transition Migration project (AGRA) at UBS in August 2016 to March 2017
Finance Business Partner at Interserve - FTSE 250 in January 2016 to April 2016
Process Improvement Business Analyst at Marks & Spencers PLC in August 2015 to December 2015
Business Process Consultant at TES Global Limited in May 2015 to June 2015
Finance Manager at WHISTLES in December 2014 to April 2015
Cost Business Partner (Technology) at Vodafone Ireland in October 2013 to October 2014
Project Manager - Implementation of TM1 (Cognos Express v10) at AA Ireland in October 2012 to May 2013
Senior Finance Business Partner at AA Ireland in September 2011 to September 2012
Business Consultant at IP&SC in May 2010 to September 2011
FP&A Manager at Capmark Bank Europe Plc in July 2007 to July 2009
Project Manager - Quantum Migrations Project at Citi in July 2006 to June 2007
Project Migrations Accountant at Citi in July 2005 to June 2006
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IACT, VB Diploma, October 2026
Axelos, AgilePM Foundation & Practitioner, October 2026
The Knowledge Academy
The Knowledge Academy
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Microsoft Power BI
Computer Science
Problem Solving
English
Resource Planning
Anti-Money Laundering
Agile Project Management
Business Risk
Business Requirements
Business Analysis Planning & Monitoring
Financial Modeling
Business Analysis
Project Management
Lean Six Sigma
Banking
Accounting
Financial Analysis
Business Process Improvement
Program Management
Risk Management
Finance
Requirements Analysis
Business Strategy
Project Management Office (PMO)
Analytical Skills
Project Planning
Business Process Improvement
Financial Modelling
Business Planning
Budgeting
Scrum
Microsoft Excel
Cognos
VBA
SQL
Microsoft PowerPoint
Microsoft Project
JIRA
Visual Basic for Applications (VBA)
Client Relations
Management
Stakeholder Management
Team Management
Leadership
IBM Cognos Report Studio
Cost-benefit analysis
Business Systems Analysis
Data migration mapping
Project life cycle
UAT & testing
SQL (Query level)
nVision
Essbase
Smartvision
Hyperion Financial Management (HFM)
Board of Directors Reporting
IT Business Analysis
Business Process Analysis
Process Analysis
Agile Environment
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Discover more about UBSWhat is Aaron Rakich email address?
Email Aaron Rakich at [email protected] and [email protected]. This email is the most updated Aaron Rakich's email found in 2026.
What is Aaron Rakich phone number?
Aaron Rakich phone number is +353877814372 and 0764737331.
How to contact Aaron Rakich?
To contact Aaron Rakich send an email to [email protected] or [email protected]. If you want to call Aaron Rakich try calling on +353877814372 and 0764737331. (updated on April 11, 2025)
What company does Aaron Rakich work for?
Aaron Rakich works for UBS
What is Aaron Rakich's role at UBS?
Aaron Rakich is Business Risk Manager AML/KYC Advisory & Client Reviews Team Lead - 3 FTE - Director
What industry does Aaron Rakich work in?
Aaron Rakich works in the Banking industry.
Aaron Rakich Email Addresses
Aaron Rakich Phone Numbers
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