Simon Tan, CAMS-RM

Simon Tan, CAMS-RM

Operations Analyst

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  • Timeline

  • About me

    Associate Director, Financial Crime Compliance, Wealth Management & APAC Corporate & Institutional Clients at UBS

  • Education

    • Catholic Junior College

      2005 - 2006
      'A' Levels
    • Victoria School

      2000 - 2004
      'O' Levels
    • RMIT University

      2009 - 2011
      Bachelor's degree Business Management
  • Experience

    • Citi

      Mar 2008 - Dec 2008
      Operations Analyst
    • J.P. Morgan

      Jun 2012 - Aug 2020
      • Global Trade Advisory, Global Financial Crimes Compliance

        Sept 2018 - Aug 2020
      • Trade Finance Sales Specialist

        Oct 2014 - Aug 2018
      • Trade Operations Analyst

        Jun 2012 - Sept 2014
    • UBS

      Aug 2020 - now
      • Associate Director, Financial Crime Compliance, GWM & APAC CIC

        Feb 2024 - now
      • Associate Director, Compliance & Operational Risk Control, APAC Corporate & Institutional Clients

        Aug 2020 - Jan 2024
  • Licenses & Certifications

    • CAMS-RM

      ACAMS
      Feb 2019