Sara Sánchez Zapata

Sara Sim is an experienced AML Compliance Officer at UBS, part of the DDO team within the APAC Financial Crime Prevention Unit since 2018. In this role, Sara actively contributes to the "ACIP Best Practices for Emerging Risks" Project, engaging with regulatory bodies and member banks. Previously, Sara served as an Onboarding KYC Specialist within UBS Wealth Management, focusing on adverse media screening with a commitment to timely and thorough risk assessments. Before joining UBS, Sara held the position of Senior Insolvency Executive at the Ministry of Law, Singapore, managing bankruptcy estates and investigating recovery opportunities. Sara holds a Bachelor's degree in Business/Corporate Communications from RMIT University.