Yvonne L.

Yvonne L. is a seasoned compliance professional currently serving as VP Senior Compliance Officer at Bank J. Safra Sarasin Ltd since December 2014. Key responsibilities include reviewing negative news on existing accounts, preparing custom reports for headquarters and regulatory bodies, and managing Politically Exposed Persons (PEPs) reporting. Prior to this role, Yvonne accumulated significant experience in compliance at ICICI Bank as an Assistant Manager, focusing on retail banking compliance, and at United Overseas Bank Limited (UOB) as an AML Manager, leading a team responsible for commercial name screening. Yvonne's career in compliance began at UOB with a focus on AML/CFT duties after earning a Bachelor of Science in Economics from Singapore Management University.