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Wesley Tam Location
Sydney, AU
Wesley Tam Work
2021 -now VP Group Compliance @
2019 -2021 Head of Anti-Money Laundering @
2018 -2019 Regional Head of Financial Crime Compliance @
2017 -2018 Director of Operations and MLRO @
2015 -2017 Head of Financial Crime Compliance, Insurance and MPF, Asia Pacific @
2008 -2015 Head of Anti-Money Laundering, Asia @
2006 -2008 Associate Director - Fraud Investigation and Dispute Services @
2004 -2006 Manager - Investigation and Forensic Services @
1994 -2004 Intelligence Officer - State Crime Command @
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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