Sara Sánchez Sánchez

Sara Sim is an experienced AML Compliance Officer at UBS, contributing to the DDO team within the APAC Financial Crime Prevention Unit since 2018. Sara is actively involved in the "ACIP Best Practices for Emerging Risks" Project, collaborating with regulatory bodies and industry stakeholders. Previously, as an Onboarding KYC Specialist at UBS, Sara specialized in adverse media screening while managing high volumes of time-sensitive tasks. Prior to joining UBS, Sara served as a Senior Insolvency Executive at the Ministry of Law, Singapore, overseeing bankruptcy estates and facilitating the recovery of assets for creditors. Sara holds a Bachelor's degree in Business/Corporate Communications from RMIT University and has completed GCE A Level and O Level certifications.