Wilson Sam's Location
Singapore
Wilson Sam's Work
- Compliance Officer (MLRO) @ Revolut
- Compliance Officer @ UBP
- Assistant Vice President Compliance @ Sumitomo Mitsui Banking Corporation
- Global Anti-Money Laundering Analyst @ JPMorgan Chase & Co.
- CDD Analyst (Contract) @ Standard Chartered Bank
- Analyst, Fraud (Contract) @ DBS Bank
Wilson Sam's Education
- University of London International Programmes
Bachelor of Science (BSc) (Banking and Finance)
2010 - 2013
Wilson Sam's Skills
- Microsoft Excel
- Anti Money Laundering
- Transaction Monitoring
- Investigation
- Banking
Wilson Sam's Summary
Wilson Sam, based in Singapore, is currently a Compliance Officer (MLRO) at Revolut, bringing experience from previous roles at UBP - Union Bancaire Privée, Sumitomo Mitsui Banking Corporation, JPMorgan Chase & Co. and Standard Chartered Bank. Wilson Sam holds a 2010 - 2013 Bachelor of Science (BSc) in Banking and Finance @ University of London International Programmes. With a robust skill set that includes Microsoft Excel, Anti Money Laundering, Transaction Monitoring, Investigation, Banking and more, Wilson Sam contributes valuable insights to the industry. Wilson Sam has 2 emails on RocketReach.
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