Sherwin Tan, CAMS, is currently the AML Manager at Wallex, bringing extensive experience in the financial services industry. Previously, they held roles as an AML Quality Assurance Manager at Citi, Senior Analyst at Westpac Institutional Bank, AML Associate at Mizuho, and Analyst at JPMorgan Chase & Co. They possess strong skills in legal advice, anti-money laundering, due diligence, and investigative research, and have a keen interest in global advisory. Sherwin earned their degree from the University of London between 2012 and 2015.
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