Timothy Tan

Assistant to Legal Compliance team at Zurich Financial Services Australia
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Contact Information
us****@****om
(386) 825-5501
Location
Greater Sydney Area, GH
Languages
  • English Native or bilingual proficiency
  • Chinese (Simplified) Professional working proficiency

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Experience

    • Financial Services
    • 400 - 500 Employee
    • Assistant to Legal Compliance team
      • 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.

    • Australia
    • Legal Services
    • 1 - 100 Employee
    • Secretary - Business Law Committee
      • 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.

    • General Delegate
      • 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.

    • Social Media Officer - Business Law Committee
      • 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.

    • Australia
    • Investment Management
    • 1 - 100 Employee
    • Economic Research Analyst
      • 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.

    • Vice President
      • 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.

    • Legal Clerk
      • 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.

    • Violin Teacher
      • 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.

    • Data Entry Clerk
      • 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.

Education

  • University of Technology Sydney
    Bachelor of Laws / Bachelor of Business (Economics)
    2016 - 2020
  • Trinity Grammar School
    2011 - 2015

Community

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