Timothy Tan
Assistant to Legal Compliance team at Zurich Financial Services Australia- Claim this Profile
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English Native or bilingual proficiency
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Chinese (Simplified) Professional working proficiency
Topline Score
Bio
Experience
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Zurich Australia
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Financial Services
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400 - 500 Employee
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Assistant to Legal Compliance team
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Jul 2019 - Present
- Screening clients via World-Check platform for either Politically Exposed Persons (PEP) or Sanctions matches.- Making a comparison between the client match and PEP or sanction profile before making a determination of their status. - Screening clients via World-Check platform for either Politically Exposed Persons (PEP) or Sanctions matches.- Making a comparison between the client match and PEP or sanction profile before making a determination of their status.
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NSW Young Lawyers
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Australia
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Legal Services
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1 - 100 Employee
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Secretary - Business Law Committee
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Feb 2018 - Present
Ensure monthly meetings are effectively organised and minuted through liaising with the Chair and Committee members to ensure agenda items are discussed and actioned.
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General Delegate
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Mar 2018 - Nov 2018
Appointed by the President of NSW Young Lawyers to have input into the decision making and planning for the organisation by attending both the mid-year and annual assemblies in contribution to NSW Young Lawyer's projects.
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Social Media Officer - Business Law Committee
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Jul 2016 - Feb 2018
- Active involvement in managing the three social media platforms (Facebook, LinkedIn, and Twitter) committee utilises to connect with its members.- Updating members on current news for business law, whilst serving as a platform to broadcast and inform members of our upcoming events and meetings.
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Australian Students Asset Management
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Australia
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Investment Management
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1 - 100 Employee
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Economic Research Analyst
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Aug 2018 - Nov 2018
- Produce current economic research papers through macro-economic data to inform on the prospect of Australia's 11 Global Industry Classification Standards (GICS) sectors.- Research was centred around identifying defensive stock with idiosyncratic returns that performed well in market downturns. - Produce current economic research papers through macro-economic data to inform on the prospect of Australia's 11 Global Industry Classification Standards (GICS) sectors.- Research was centred around identifying defensive stock with idiosyncratic returns that performed well in market downturns.
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Vice President
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Nov 2017 - Nov 2018
- Working concurrently with the president as strategic managers of the society.- Achieved 50+ sign-ups for our society on Orientation day.- Effectively manage the funds of our society through efficient budgeting and maintaining an accurate account of our bank transactions.- Successful in collaborating with other societies to organize industry seminar with companies such as Commbank. - Working concurrently with the president as strategic managers of the society.- Achieved 50+ sign-ups for our society on Orientation day.- Effectively manage the funds of our society through efficient budgeting and maintaining an accurate account of our bank transactions.- Successful in collaborating with other societies to organize industry seminar with companies such as Commbank.
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Legal Clerk
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Jun 2016 - Aug 2018
- Assisting solicitors in large scale off the plan conveyancing matter through attending settlements and lodgments at LRS, preparing settlement figures and managing files post-settlement.- Use of both LEAP and Infinitylaw legal software to manage client data through opening and closing files and general archiving. • Legal research on criminal and immigration matters.- Performing general administrative duties, including scanning and filing documents, as well as a receptionist role. - Assisting solicitors in large scale off the plan conveyancing matter through attending settlements and lodgments at LRS, preparing settlement figures and managing files post-settlement.- Use of both LEAP and Infinitylaw legal software to manage client data through opening and closing files and general archiving. • Legal research on criminal and immigration matters.- Performing general administrative duties, including scanning and filing documents, as well as a receptionist role.
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Violin Teacher
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Aug 2017 - Jan 2018
- To effectively communicate with parents and young students by building good rapport.- Trained in teaching techniques to retain students of all levels.- Committed to the long-term development of my students in both the areas of emotional and mental well-being as well as their violin playing skills. - To effectively communicate with parents and young students by building good rapport.- Trained in teaching techniques to retain students of all levels.- Committed to the long-term development of my students in both the areas of emotional and mental well-being as well as their violin playing skills.
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Data Entry Clerk
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2012 - 2014
- Data entry of billing information into bulk billing software.- Efficient processing of numerous patient payments.- Working systematically to provide a high level of friendly and professional billing support service. - Data entry of billing information into bulk billing software.- Efficient processing of numerous patient payments.- Working systematically to provide a high level of friendly and professional billing support service.
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Education
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University of Technology Sydney
Bachelor of Laws / Bachelor of Business (Economics) -
Trinity Grammar School