Sara Sánchez Ortiz

Sara Sim is an experienced AML Compliance Officer at UBS since 2018, currently involved in the DDO team within the APAC Financial Crime Prevention Unit and co-leading the "ACIP Best Practices for Emerging Risks" Project with multiple regulatory bodies and banks. Previously, Sara served as an Onboarding KYC Specialist at UBS, focusing on adverse media screening and managing time-sensitive risk assessments. Earlier experience includes a role as Senior Insolvency Executive at the Ministry of Law, Singapore, where Sara managed bankruptcy estates and facilitated asset recovery for creditors. Sara holds a Bachelor's degree in Business/Corporate Communications from RMIT University and has completed A Levels at Innova Junior College and O Levels at Cedar Girls' Secondary School.