Wilson Sam Email
Business AML Officer @ Ant International
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Wilson Sam Location
- Singapore
Wilson Sam Work
- Business AML Officer @ (September 2024 - Present)
- Compliance Officer (SEA MLRO) @ (February 2024 - September 2024)
- Compliance (SG MLRO) @ (July 2023 - April 2024)
- Compliance Officer (SG MLRO) @ (December 2021 - July 2023)
- Compliance Officer @ (September 2019 - December 2021)
- Assistant Vice President Compliance @ Sumitomo Mitsui Banking Corporation (December 2016 - September 2019)
- Global Anti-Money Laundering Analyst @ (April 2014 - December 2016)
- CDD Analyst (Contract) @ (January 2014 - April 2014)
- Analyst, Fraud (Contract) @ (August 2013 - November 2013)
Wilson Sam Education
- University of London
Bachelor of Science (BSc) (Banking and Finance)
2010-2013
Wilson Sam Skills
- Anti Money Laundering
- Banking
- Investigation
- Microsoft Excel
- Transaction Monitoring
Wilson Sam Summary
- Wilson Sam, based in Singapore, is currently a Business AML Officer at Ant International. Wilson Sam brings experience from previous roles at Ant International, Revolut and UBP - Union Bancaire Privée. Wilson Sam holds a 2010 - 2013 Bachelor of Science (BSc) in Banking and Finance @ University of London. With a robust skill set that includes Anti Money Laundering, Banking, Investigation, Microsoft Excel, Transaction Monitoring and more. Wilson Sam has 2 emails on RocketReach.
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