Shermaine Wat

Compliance Officer at Allocated Bullion Exchange - ABX
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Contact Information
us****@****om
(386) 825-5501
Location
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia, MY

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Credentials

  • ICA Certificate in Compliance
    International Compliance Association
    Oct, 2020
    - Sep, 2024

Experience

  • Allocated Bullion Exchange - ABX
    • Australia
    • Mining
    • 1 - 100 Employee
    • Compliance Officer
      • Dec 2021 - Present

  • SWIFT
    • Brazil
    • Retail
    • 700 & Above Employee
    • KYC Compliance Analyst
      • Mar 2018 - Jan 2022

      New customer on-boarding Customer Ongoing Due DiligenceMembership, Partners Programme & Service Bureaus Due Diligence New customer on-boarding Customer Ongoing Due DiligenceMembership, Partners Programme & Service Bureaus Due Diligence

  • Thomson Reuters
    • Canada
    • Software Development
    • 700 & Above Employee
    • Case Manegement Analyst
      • Feb 2017 - Mar 2018

      Main goal is to ensure that the global financial community can clearly identify their corporate customers and fulfill regulations designed to fight against money laundering and financing of terrorism. Main goal is to ensure that the global financial community can clearly identify their corporate customers and fulfill regulations designed to fight against money laundering and financing of terrorism.

Education

  • Monash University
    Bachelor of Science, Clinical Laboratory Science/Medical Technology/Technologist
    2014 - 2016

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