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Robert Soto Email & Phone Number
Associate Director - KYC
at
UBS
1 work email found
@ubs.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Associate Director - KYC
Location
New York City Metropolitan Area, United States, United States
Company size
Who is Robert Soto? Overview
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Quick answer
Robert Soto is listed as Associate Director - KYC at UBS, a company with 28 employees, based in New York City Metropolitan Area, United States, United States. AeroLeads shows a work email signal at ubs.com and a matched LinkedIn profile for Robert Soto.
Robert Soto previously worked as Client Management - AVP at Hsbc Securities (Usa) Inc. and Client Management - Periodic Review Analyst at Hsbc Securities (Usa) Inc.. Robert Soto holds Bachelor’S Degree, Secondary Math Education from Cuny York College.
Company email context
Email format at UBS
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{first}.{last}@ubs.com
86% confidence
AeroLeads found 1 current-domain work email signal for Robert Soto. Compare company email patterns before reaching out.
Profile bio
About Robert Soto
FIG specialist adept at increasing work process efficiency. Project Management experience within correspondent banking, Patriot Act/311 remediation, CIP implementations, Negative news mitigance, OFAC/Sanctions review, renewals/on-boarding process, Know Your Customer (KYC).
Listed skills include Teaching, Microsoft Word, Microsoft Excel, Powerpoint, and 17 others.
Current workplace
Robert Soto's current company
Company context helps verify the profile and gives searchers a useful next step.
Ubs
7 roles
Robert Soto work experience
A career timeline built from the work history available for this profile.
Associate Director - Kyc
Current
Apr 2020 - Present
Client Management - Avp
Hsbc Securities (Usa) Inc.
Manage and conduct periodic reviews for correspondent banks/NBFIs by serving as a global facilitator for all respective partiesResearch, review and mitigation of material negative news hits (ML/TF/ABC/Sanctions) for foreign financial institutions Assistance with various global remediations (FinCEN Form updates, ECO Workflow system testing, Swift Lookups.
Feb 2019 - Apr 2020
Client Management - Periodic Review Analyst
Hsbc Securities (Usa) Inc.
Dec 2017 - Feb 2019
Fig Renewals Specialist - Contractor Via Imr
Hsbc Securities (Usa) Inc.
Aug 2016 - Dec 2017
Aml Compliance Specialist
Responsible for screening clients and mitigating negative news Perform enhanced due diligence research of individuals, trusts, funds, private banks and other financial institutions deemed high risk through internal and public databasesEscalate material negative news hits to senior AML compliance officers to document their guidance Assist members of KYC.
Jul 2015 - Aug 2016
Materials Manager
Brooklyn Surgery Center
Responsible for purchasing, receiving, and inventory management of all medical supplies for multi-specialty facilityDeveloped relationships with new vendors and established new accounts to provide competitive pricingHandled contract negotiations with account representatives to provide the best rates per usage for our facility Contributed in cutting overall.
Jul 2013 - Sep 2014
1 education record
Robert Soto education
-
Cuny York College
FAQ
Frequently asked questions about Robert Soto
Quick answers generated from the profile data available on this page.
What company does Robert Soto work for?
Robert Soto works for UBS.
What is Robert Soto's role at UBS?
Robert Soto is listed as Associate Director - KYC at UBS.
What is Robert Soto's email address?
AeroLeads has found 1 work email signal at @ubs.com for Robert Soto at UBS.
Where is Robert Soto based?
Robert Soto is based in New York City Metropolitan Area, United States, United States while working with UBS.
What companies has Robert Soto worked for?
Robert Soto has worked for Ubs, Hsbc Securities (Usa) Inc., Brown Brothers Harriman, and Brooklyn Surgery Center.
Who are Robert Soto's colleagues at UBS?
Robert Soto's colleagues at UBS include Ethan Harro and Flloyd Rewa.
How can I contact Robert Soto?
You can use AeroLeads to view verified contact signals for Robert Soto at UBS, including work email, phone, and LinkedIn data when available.
What schools did Robert Soto attend?
Robert Soto holds Bachelor’S Degree, Secondary Math Education from Cuny York College.
What skills is Robert Soto known for?
Robert Soto is listed with skills including Teaching, Microsoft Word, Microsoft Excel, Powerpoint, English, Mathematics, Curriculum Development, and Teamwork.
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