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Saba . Email & Phone Number
EX-HSBC!! ex- JP-Morgan !! EX - UBS !! Investment banking !! AML,KYC,EDD, CDD, SAR,Transaction monitoring,End to End KYC
at
EY
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
EX-HSBC!! ex- JP-Morgan !! EX - UBS !! Investment banking !! AML,KYC,EDD, CDD, SAR,Transaction monitoring,End to End KYC
Location
India
Company size
Who is Saba .? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Saba . is listed as EX-HSBC!! ex- JP-Morgan !! EX - UBS !! Investment banking !! AML,KYC,EDD, CDD, SAR,Transaction monitoring,End to End KYC at EY, a with 371494 employees, based in India. AeroLeads shows a matched LinkedIn profile for Saba ..
Saba . previously worked as Client onboarding Specialist at Ubs and Client data specialist IV at Jpmorgan Chase & Co.. Saba . holds Master Of Business Administration - Mba, Finance And Human Resource from Osmania University.
Company email context
Email format at EY
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EY
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Profile bio
About Saba .
KYC/AML services/client onboarding/screening/PEP/HNWI
Current workplace
Saba .'s current company
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5 roles
Saba . work experience
A career timeline built from the work history available for this profile.
Dec 2022 - Jun 2023
Jun 2021 - Dec 2022
Customer Due Diligence Analyst
KYC(HNWI,SCC)/AML/PEP/Screening/Account Activity report/Suspicious Activity report/Sanctions/transaction monitoring/Aml-kyc document sourcing,Validation and risk assessments/HUB
Feb 2017 - May 2021
Project Intern
Feb 2016 - Apr 2016
Team & coworkers
Colleagues at EY
Other employees you can reach at ey.com. View company contacts for 371494 employees →
MR
Mario Roberto Urbina Núñez
Colleague at EyMexico City Metropolitan Area, Mexico
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OB
Olivia Barker
Colleague at EyLake Odessa, Michigan, United States
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YS
Yasmin Sherrod-Singletary
Colleague at EyBurlington, New Jersey, United States
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AK
Aashish K Sinha
Colleague at EyGurugram, Haryana, India
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PM
Pallavi M G
Colleague at EyBengaluru, Karnataka, India
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UB
Urban Busslinger
Colleague at EyBaar, Zug, Switzerland
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VK
Vishal Kawtey
Colleague at EyBengaluru, Karnataka, India
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CS
Ca Satvik Gandotra
Colleague at EyNoida, Uttar Pradesh, India
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CQ
Catherine Qian
Colleague at EyGreater Sydney Area, Australia
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SK
Stella Kiss
Colleague at EyGreater Birmingham, Alabama Area, United States
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Mario Roberto Urbina Núñez
Colleague at EyMexico City Metropolitan Area, Mexico
View →
OB
Olivia Barker
Colleague at EyLake Odessa, Michigan, United States
View →
YS
Yasmin Sherrod-Singletary
Colleague at EyBurlington, New Jersey, United States
View →
AK
Aashish K Sinha
Colleague at EyGurugram, Haryana, India
View →
PM
Pallavi M G
Colleague at EyBengaluru, Karnataka, India
View →
UB
Urban Busslinger
Colleague at EyBaar, Zug, Switzerland
View →
VK
Vishal Kawtey
Colleague at EyBengaluru, Karnataka, India
View →
CS
Ca Satvik Gandotra
Colleague at EyNoida, Uttar Pradesh, India
View →
CQ
Catherine Qian
Colleague at EyGreater Sydney Area, Australia
View →
SK
Stella Kiss
Colleague at EyGreater Birmingham, Alabama Area, United States
View →
1 education record
Saba . education
FAQ
Frequently asked questions about Saba .
Quick answers generated from the profile data available on this page.
What company does Saba . work for?
Saba . works for EY.
What is Saba .'s role at EY?
Saba . is listed as EX-HSBC!! ex- JP-Morgan !! EX - UBS !! Investment banking !! AML,KYC,EDD, CDD, SAR,Transaction monitoring,End to End KYC at EY.
Where is Saba . based?
Saba . is based in India while working with EY.
What companies has Saba . worked for?
Saba . has worked for Ey, Ubs, Jpmorgan Chase & Co., Hsbc, and Fenoplast Ltd.
Who are Saba .'s colleagues at EY?
Saba .'s colleagues at EY include Mario Roberto Urbina Núñez, Olivia Barker, Yasmin Sherrod-Singletary, Aashish K Sinha, and Pallavi M G.
How can I contact Saba .?
You can use AeroLeads to view verified contact signals for Saba . at EY, including work email, phone, and LinkedIn data when available.
What schools did Saba . attend?
Saba . holds Master Of Business Administration - Mba, Finance And Human Resource from Osmania University.
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