Neil Whitby

Neil Whitby Email and Phone Number

Financial Crime | Fraud Risk Subject Matter Expert | Certified Fraud Examiner (CFE) @ UBS
zurich, zurich, switzerland
Neil Whitby's Location
Zürich Metropolitan Area, Switzerland
About Neil Whitby

A commercially aware risk manager with a wide experience in Financial Fraud Risk, Fraud Prevention, Detection, Issue remediation and Control Management across EMEA, APAC, Americas, and LatAm. A Certified Fraud Examiner with industry investigations experience.I am highly driven and committed to delivering the best possible outcomes for organisations and clients, ensuring that my team meets objectives and targets, whilst supporting colleagues via development and coaching strategies based on good practice and integrity.

Neil Whitby's Current Company Details
UBS

Ubs

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Financial Crime | Fraud Risk Subject Matter Expert | Certified Fraud Examiner (CFE)
zurich, zurich, switzerland
Website:
ubs.com
Employees:
81377
Neil Whitby Work Experience Details
  • Ubs
    Executive Director: Fraud Risk Management | Ubs Switzerland
    Ubs Jun 2024 - Present
    Zurich, Switzerland
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  • Credit Suisse
    Director: Anti-Fraud | Cs Wm
    Credit Suisse Nov 2021 - May 2024
    Zurich, Switzerland
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  • Ubs
    Director: Fraud Prevention | Ubs Ag
    Ubs Jan 2014 - Oct 2021
    United Kingdom/ Switzerland
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  • Ubs
    Front Office | Ubs Wm
    Ubs Nov 2010 - Dec 2013
    United Kingdom
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  • Ubs
    Analyst | Ubs Ib
    Ubs Sep 2009 - Oct 2010
    United States
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  • Roche
    Analyst | Roche Ag
    Roche Jul 2004 - Sep 2005
    United Kingdom
    View

Neil Whitby Education Details

Frequently Asked Questions about Neil Whitby

What company does Neil Whitby work for?

Neil Whitby works for Ubs

What is Neil Whitby's role at the current company?

Neil Whitby's current role is Financial Crime | Fraud Risk Subject Matter Expert | Certified Fraud Examiner (CFE).

What schools did Neil Whitby attend?

Neil Whitby attended Aston University, Association Of Certified Fraud Examiners, St Mary’s University, Twickenham, Association Of Certified Anti-Money Laundering Specialists (Acams).

Who are Neil Whitby's colleagues?

Neil Whitby's colleagues are Marina Karlsson, Adnan Hussain, Yogeshwar Gajul, Henri Alexander Brockmann, William B. Rector Iii, Amandeep Singh, Dominika Hranova.

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