Deep Enrich
Sasha Sim
Law Intern
1000 followers
WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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About me
Financial Crime Compliance Assistant Manager at OCBC Bank
Education
The University of Law
2018 - 2019Master of Laws - LLM
University of East Anglia
2015 - 2018Bachelor of Laws - LLB (Honours)
Taylor's College
2013 - 2015Cambridge A Levels
University of Law
2018 - 2019Bar Professional Training Course Law
Experience
Chooi & Company + Cheang & Ariff
Jan 2017 - Jan 2017Law Intern
Fendercare Marine
Mar 2017 - Apr 2017Law Intern
The University of Law
Sept 2018 - Aug 2019Immigration Law AdvisorRepresented & advised immigration detainees for bail application hearings at the Immigration & Asylum Tribunal
OCBC Bank
Feb 2021 - nowAssessed alerts for money laundering/terrorist financing activities Financial Crime Compliance
Assistant Manager
Feb 2022 - nowAssociate
Feb 2021 - now
The Honourable Society of the Middle Temple
Nov 2022 - nowBarrister At Law
Licenses & Certifications
Advanced Lexis Library Online Research Certification
Lexis LibraryWestlaw UK Advanced Certification
Westlaw UK
Certification in Anti Money Laundering & Terrorist Financing
Asian Institute of Chartered BankersFeb 2024
Honors & Awards
- Awarded to Sasha SimHalf-Colours University of East Anglia Jun 2018 Awarded for acheiving double gold at Nationals
Volunteer Experience
Volunteer
Issued by Street Law on Aug 2016
Associated with Sasha Sim
Languages
- maMalay
- enEnglish
- chChinese
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