Shawn Koh is a seasoned professional in the fields of anti-money laundering (AML) and compliance, currently serving as a Senior AML Analyst at Circle since April 2022. Prior experience includes roles as an AML/KYC Officer at Julius Baer, a Periodic Review Analyst at Bank of Singapore, and a Client Due Diligence Analyst at UBS, where responsibilities included conducting KYC reviews, client screenings, and supporting document management for private banking clients. Shawn's expertise is further supported by an ICA Advanced Certificate in Governance, Risk, and Compliance and a Bachelor of Commerce in Banking and Finance from Murdoch University.
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