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Wesley Tam Location
Sydney, AU
Wesley Tam Work
VP Group Compliance @ (August 2021 - Present)
Head of Anti-Money Laundering @ (December 2019 - August 2021)
Regional Head of Financial Crime Compliance @ (May 2018 - December 2019)
Director of Operations and MLRO @ (December 2017 - May 2018)
Head of Financial Crime Compliance, Insurance and MPF, Asia Pacific @ (July 2015 - December 2017)
Head of Anti-Money Laundering, Asia @ (January 2008 - January 2015)
Associate Director - Fraud Investigation and Dispute Services @ (January 2006 - January 2008)
Manager - Investigation and Forensic Services @ (January 2004 - January 2006)
Intelligence Officer - State Crime Command @ (January 1994 - January 2004)
Wesley Tam Education
UNSW Australia
Central Queensland University
Charles Sturt University
Wesley Tam Skills
Investigation
Risk Management
Operational Risk Management
AML
Financial Services
Governance
IT Audit
Financial Risk
Investment Banking
Intelligence
Internal Audit
Anti Money Laundering
Risk Assessment
Enterprise Risk Management
Banking
Internal Controls
Due Diligence
Strategy
Tax Research
Finance
Customer Service
Project Management
Leadership
Accounting
Microsoft Office
Financial Accounting
Time Management
Teamwork
Visual Basic
Social Entrepreneurship
Tax
Financial Analysis
Financial Modeling
Research
PowerPoint
Proposal Writing
Wesley Tam Summary
Wesley Tam, is currently a VP Group Compliance at FWD Insurance. Wesley Tam brings experience from previous roles at OCBC, Commonwealth Bank, CCB International Holdings and HSBC. Wesley Tam holds a UNSW Australia. With a robust skill set that includes Investigation, Risk Management, Operational Risk Management, AML, Financial Services and more. Wesley Tam has 2 emails and 3 mobile phone numbers on RocketReach.
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