Sara Sim is an experienced AML Compliance Officer at UBS, part of the APAC DDO team within the Financial Crime Prevention Unit since April 2018. Responsibilities include conducting daily approval reviews of client escalations to identify potential money laundering risks and ensuring adherence to regulatory requirements. Previously, Sara served as an Onboarding KYC Specialist, focusing on adverse media screening for new clients with a strong emphasis on detail and stakeholder communication. Prior experience includes a role as a Senior Insolvency Executive at the Ministry of Law, Singapore, managing bankruptcy estates. Sara holds a Bachelor's degree in Marketing from RMIT University and completed GCE A Levels at Innova Junior College and GCE O Levels at Cedar Girls' Secondary School.
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