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Neha P. Email & Phone Number

Head of Americas Business Risk and Governace at UBS at UBS
Location: New York, New York, United States 10 work roles 1 school
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Current company
UBS
Role
Head of Americas Business Risk and Governace at UBS
Location
New York, New York, United States
Company size
118049 employees

Who is Neha P.? Overview

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Quick answer

Neha P. is listed as Head of Americas Business Risk and Governace at UBS at UBS, a company with 118049 employees, based in New York, New York, United States. AeroLeads shows a matched LinkedIn profile for Neha P..

Neha P. previously worked as Head of Americas Business Risk and Governace at Ubs and Managing Director - Head of U.S. Banks Vendor Risk Management and Regulatory Risk at Morgan Stanley. Neha P. studied at West Virginia University.

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UBS

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Profile bio

About Neha P.

Global Governance and Risk Executive with expertise in providing strategic oversight in identifying, assessing, and mitigating financial risks. Recognized as a thought leader and exceptional collaborator in building and leading teams that evaluate risk thresholds and align initiatives with overarching corporate goals. Trusted advisor and inherent problem-solver with ability to understand intricacies of business operations and communicate both the details and big picture to executive management, clients, and Boards. Areas of Expertise:• Anti-Money Laundering (AML)• Vendor Management• Regulatory Compliance• Executive Leadership• Negotiation• Relationship Management • Team Development• Process Improvement• New Product Development and Approval

Listed skills include Equities, Financial Modeling, Capital Markets, Investment Banking, and 11 others.

Current workplace

Neha P.'s current company

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UBS
Ubs
Head of Americas Business Risk and Governace at UBS
United States
Website
ubs.com
Employees
118049
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Company profile
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10 roles

Neha P. work experience

A career timeline built from the work history available for this profile.

Role listed

Ubs

United States

Head Of Americas Business Risk And Governace

Current
Ubs

Zurich, CH

Dec 2023 - Present

Managing Director - Head Of U.S. Banks Vendor Risk Management And Regulatory Risk

Morgan Stanley

New York, NY, US

Promoted to Managing Director based on proven track record in identifying, assessing, mitigating, and controlling risks across the Bank. Due to breadth of experience across enterprise risk, including Operational Resiliency and Business Continuity, First Line AML Risk, Vendor Management, and Regulatory Risk, including Regulation W, serve as resident expert.

Jan 2019 - Dec 2023

Executive Director - Head Of Governance And Corporate Affairs

Morgan Stanley

New York, NY, US

Delivered strategic guidance and oversight to the Bank’s First Line AML Risk team dedicated to onboarding clients for the institutional lending business. Utilized Global Financial Crimes Group (GFC) guidelines to build an AML framework that enabled proactive risk management around BSA and Know Your Client (KYC) requirements. Oversaw New Product Approval.

Jan 2014 - Jan 2019

Vice-President – Bank Risk - Head Of Vendor Management And New Product Approval

Morgan Stanley

New York, NY, US

Innovated and built gold-standard 3rd party Vendor Management program at the $120B Morgan Stanley Bank National Association (MSBNA) to align with regulatory standards. Catapulted success of Bank-wide vendor program by ensuring all constituents understood and followed newly defined governance and compliance protocols. Executive leadership utilized program.

Dec 2012 - Jan 2014

Vice-President – Morgan Stanley Trust N.A. Treasurer And Vice-President - Global Creditor Relations

Morgan Stanley

New York, NY, US

As Vice-President, ensured proper governance of the firm by overseeing guarantee issuance policies on every sales and trading transaction and negotiating details of guarantees for 15 business units with counterparties and legal teams. Led due diligence of yearly renewals of the Syndicated Committed Credit for US and UK Broker Dealers, parent company.

Nov 2006 - Dec 2012

Senior Manager/Manager/Associate

Morgan Stanley

New York, NY, US

Designed and maintained Contingency Funding Plan, ensuring correct amount of liquidity was always in place. Maintained relations with Federal Reserve Bank Discount Window and Federal Home Loan Bank of NY. Ran annual recruitment process of two-year rotational analysts.

Dec 2001 - Nov 2006

Associate

Morgan Stanley

New York, NY, US

Analyzed long-term debt allocation and budget for business units and prepared weekly reports. Maintained and updated the Global Funding system. Reconciled the inter-company finances to ensure compliance with regulatory requirements for all legal entitles.Assisted in monthly overhead interest analysis and reporting.

Oct 1999 - Dec 2001

Financial Analyst

Alliancebernstein

Nashville, TN, US

Performed financial modeling on earnings prospects to regularly update research analysts and presented reports to senior management.

Aug 1998 - Oct 1999

Analyst

New York Life

New York, New York, US

Provided analyses of quarterly operating and fund performance results to the Head of Financial Planning.

May 1996 - Aug 1998
Team & coworkers

Colleagues at UBS

Other employees you can reach at ubs.com. View company contacts for 118049 employees →

AI Angelo Iuliano Angelo Iuliano Colleague at Ubs Osogna, Ticino, Switzerland, Switzerland View → KB Kate Biersbach Kate Biersbach Colleague at Ubs Seattle, Washington, United States, United States View → FL Francisco Larenas Francisco Larenas Colleague at Ubs Miami, Florida, United States, United States View → AD Annemarie Dim Annemarie Dim Colleague at Ubs New York, New York, United States, United States View → AC Akshay Chalke Akshay Chalke Colleague at Ubs Pune, Maharashtra, India, India View → DR Deepesh Ramrakhyani Deepesh Ramrakhyani Colleague at Ubs Mumbai, Maharashtra, India, India View → RD Richard Davis Richard Davis Colleague at Ubs Detroit Metropolitan Area, United States View → MM Maria Mardis Maria Mardis Colleague at Ubs United States, United States View → HK Hanseong Kim Hanseong Kim Colleague at Ubs Seoul, South Korea, Korea, Republic Of View → SR Srikanth Reddy Srikanth Reddy Colleague at Ubs Hyderabad, Telangana, India, India View →
1 education record

Neha P. education

  • West Virginia University
    West Virginia University
FAQ

Frequently asked questions about Neha P.

Quick answers generated from the profile data available on this page.

What company does Neha P. work for?

Neha P. works for UBS.

What is Neha P.'s role at UBS?

Neha P. is listed as Head of Americas Business Risk and Governace at UBS at UBS.

Where is Neha P. based?

Neha P. is based in New York, New York, United States while working with UBS.

What companies has Neha P. worked for?

Neha P. has worked for Ubs, Morgan Stanley, Alliancebernstein, and New York Life.

Who are Neha P.'s colleagues at UBS?

Neha P.'s colleagues at UBS include Angelo Iuliano, Kate Biersbach, Francisco Larenas, Annemarie Dim, and Akshay Chalke.

How can I contact Neha P.?

You can use AeroLeads to view verified contact signals for Neha P. at UBS, including work email, phone, and LinkedIn data when available.

What schools did Neha P. attend?

Neha P. studied at West Virginia University.

What skills is Neha P. known for?

Neha P. is listed with skills including Equities, Financial Modeling, Capital Markets, Investment Banking, Due Diligence, Financial Risk, Risk Management, and Liquidity.

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