FIEGE
Sara Sim is an AML Compliance Officer at UBS, where involvement includes the DDO team within the APAC Financial Crime Prevention Unit and participation in the "ACIP Best Practices for Emerging Risks" Project, which entails collaboration with various regulatory and law enforcement bodies. Previously, Sara served as an Onboarding KYC Specialist at UBS, focusing on adverse media screening for new relationships, ensuring timely clearance of high volumes of negative hits. Prior to UBS, Sara worked as a Senior Insolvency Executive at the Ministry of Law, Singapore, managing bankruptcy estates, investigating insolvent individuals, and recovering assets for creditors. Sara holds a Bachelor's degree in Business/Corporate Communications from RMIT University, along with GCE A Level and O Level qualifications from Innova Junior College and Cedar Girls' Secondary School, respectively.
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