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Nadia Durrani Email & Phone Number
KYC and Anti-Money Laundering Analyst
at
UBS
LinkedIn matched
✓ Verified August 2026
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Profile completeness 100%
Current company
Role
KYC and Anti-Money Laundering Analyst
Location
Mountainside, New Jersey, United States
Company size
Who is Nadia Durrani? Overview
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Quick answer
Nadia Durrani is listed as KYC and Anti-Money Laundering Analyst at UBS, a with 118049 employees, based in Mountainside, New Jersey, United States. AeroLeads shows a matched LinkedIn profile for Nadia Durrani.
Nadia Durrani previously worked as KYC Analyst at Ubs and KYC Analyst at Ubs. Nadia Durrani holds Master Of Arts (M.A.), Economics from University Of Sindh.
Company email context
Email format at UBS
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UBS
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Profile bio
About Nadia Durrani
• Project Management: Led various very successful transformation projects within Consumer Banking• SAP Certified Application Associate: SAP S/4 HANA for Financial Accounting Associates (SAP S/4 HANA)• Retail and Consumer Banking Expertise: my career focus has been Customer Retention Strategies, Business analysis and leading the team of specialists• Client & Stakeholder Management: One of my strength is managing strategic relationships to drive business growth by setting objectives and commercial goals • Operational Management: Experienced in process development and implementation • People Management and Leadership: experienced in mentoring, developing people/team directly and across matrix
Listed skills include Banking, Management Information Systems, Retail Banking, Credit, and 5 others.
Current workplace
Nadia Durrani's current company
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Ubs
5 roles
Nadia Durrani work experience
A career timeline built from the work history available for this profile.
Kyc Analyst
Kyc Analyst
Business Analyst / Mis Officer
• Responsible for the overall collection of Sales and Productivity reports and circulation across various Branches in the region. • Drive key strategic initiatives for the Islamic Banking Division based on the new trends acquired from MIS reports• Work in collaboration with Finance team to work on the financials for the Islamic Banking Division• Develop a full suite of reports for the CEO and regulators
Jun 2006 - Dec 2006
Team Leader - Customer Retention Unit
• Lead the team of Retention Officers for Consumer Banking (Credit Card Department) • Execute on Retention Strategy and offers for the Credit Card Clients• Produce Daily, weekly and monthly achievement reports and provide guidance to the Team• Work on the Quarterly Newsletter for the Customer Retention Team with latest updates and prevailing trends
Aug 2002 - May 2006
Team & coworkers
Colleagues at UBS
Other employees you can reach at ubs.com. View company contacts for 118049 employees →
LT
Larry Tsui
Colleague at UbsShort Hills, New Jersey, United States
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KB
Konrad Brand
Colleague at UbsZurich, Switzerland
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MA
Michelle Anderson
Colleague at UbsZurich, Switzerland
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LV
Lauren Vivenzio
Colleague at UbsUnited States
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DF
Daniela Ferreira Manta
Colleague at UbsSão Paulo, Brazil
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KH
Katie Hennessy
Colleague at UbsBronxville, New York, United States
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MK
Monika Kołodziej
Colleague at UbsCracow Metropolitan Area, Poland
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SC
Sarina Canelli-Andres
Colleague at UbsZurich, Switzerland
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AP
Alankruta Patnaik
Colleague at UbsPune, Maharashtra, India
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BS
Bettina Stettler
Colleague at UbsZurich, Switzerland
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Larry Tsui
Colleague at UbsShort Hills, New Jersey, United States
View →
KB
Konrad Brand
Colleague at UbsZurich, Switzerland
View →
MA
Michelle Anderson
Colleague at UbsZurich, Switzerland
View →
LV
Lauren Vivenzio
Colleague at UbsUnited States
View →
DF
Daniela Ferreira Manta
Colleague at UbsSão Paulo, Brazil
View →
KH
Katie Hennessy
Colleague at UbsBronxville, New York, United States
View →
MK
Monika Kołodziej
Colleague at UbsCracow Metropolitan Area, Poland
View →
SC
Sarina Canelli-Andres
Colleague at UbsZurich, Switzerland
View →
AP
Alankruta Patnaik
Colleague at UbsPune, Maharashtra, India
View →
BS
Bettina Stettler
Colleague at UbsZurich, Switzerland
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2 education records
Nadia Durrani education
Master Of Arts (M.A.), Economics
University Of Sindh
B.A (Hons) Economics, Economics
University Of Sindh
FAQ
Frequently asked questions about Nadia Durrani
Quick answers generated from the profile data available on this page.
What company does Nadia Durrani work for?
Nadia Durrani works for UBS.
What is Nadia Durrani's role at UBS?
Nadia Durrani is listed as KYC and Anti-Money Laundering Analyst at UBS.
Where is Nadia Durrani based?
Nadia Durrani is based in Mountainside, New Jersey, United States while working with UBS.
What companies has Nadia Durrani worked for?
Nadia Durrani has worked for Ubs, United Bank Limited, and Citi.
Who are Nadia Durrani's colleagues at UBS?
Nadia Durrani's colleagues at UBS include Larry Tsui, Konrad Brand, Michelle Anderson, Lauren Vivenzio, and Daniela Ferreira Manta.
How can I contact Nadia Durrani?
You can use AeroLeads to view verified contact signals for Nadia Durrani at UBS, including work email, phone, and LinkedIn data when available.
What schools did Nadia Durrani attend?
Nadia Durrani holds Master Of Arts (M.A.), Economics from University Of Sindh.
What skills is Nadia Durrani known for?
Nadia Durrani is listed with skills including Banking, Management Information Systems, Retail Banking, Credit, Portfolio Management, Business Analysis, Financial Analysis, and Credit Analysis.
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