Simon Lai has over a decade of experience in the financial sector, with a strong focus on client onboarding and due diligence. Starting as an AML Analyst and Assistant Financial Crime Compliance Manager at HSBC, Simon advanced to roles such as Client Onboarding Specialist at Julius Baer and Assistant Manager of Client Due Diligence at Standard Chartered Bank. Subsequently, Simon served as Team Lead for Periodic Review Services at Credit Suisse before assuming the position of Cluster Head at UBS in June 2024, where support is provided to approximately 25 relationship managers for account onboarding and credit requests. Simon holds a Bachelor of Science in Economics from the University of Bath, earned between 2008 and 2011.
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