Arbin R
Risk Management & AML Compliance at A&O Shearman | Singapore, Singapore
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Arbin R. is a seasoned Compliance Analyst at A&O Shearman, based in Singapore, where he plays a pivotal role in strengthening the firm’s risk management and AML compliance framework. With nearly five years of specialized experience in AML/CTF compliance, Arbin brings a comprehensive understanding of transaction monitoring, customer due diligence (CDD/EDD), and sanctions screening, ensuring that the firm adheres to the highest standards of regulatory compliance across multiple jurisdictions. His current responsibilities include conducting detailed risk assessments, implementing robust AML policies, and overseeing the firm’s sanctions and PEP screening processes, leveraging industry-leading tools such as World Check and 3E.
At A&O Shearman, Arbin is actively involved in key projects aimed at enhancing the firm’s anti-money laundering controls and mitigating political and financial risks. His expertise in suspicious transaction analysis and adverse news screening supports the firm’s proactive approach to identifying and managing potential compliance breaches. Additionally, Arbin’s dual training in conflicts management and AML allows him to navigate complex legal and regulatory landscapes, ensuring seamless integration of compliance protocols within the firm’s broader risk management strategies. His skill set extends to coaching junior team members, managing risk analytics, and utilizing Microsoft Office tools to streamline compliance workflows.
Arbin’s commitment to continuous professional development, exemplified by his ACAMS certification, underscores his dedication to staying abreast of evolving AML/CTF regulations and best practices. His strategic insights and meticulous approach make him a vital asset in safeguarding the firm’s reputation and operational integrity in a dynamic and highly regulated industry.
Risk Management & AML Compliance at A&O Shearman in January 2023 to Present
Anti-Money Laundering Investigator at ING in April 2018 to December 2022
Conflicts Analyst at White & Case LLP in July 2017 to March 2018
Matter Management Analyst (Conflicts and Data Management) at Baker McKenzie in February 2015 to July 2017
Data Acquisition Supervisor (Qualitative and Quantitative Market Research) at I-View Market Research Group in July 2014 to November 2014
Leads Research Trainer at PSG Global Solutions in October 2013 to May 2014
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University of the Philippines, Bachelor of Arts (BA), October 2026
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Credit Check
AML
Client Intake
Legal Key
3E
Intapp
Accuity
Microsoft Office
Coaching
RDC
World Check
Bureau van Dijk Orbis
Vantage-One
S&P Capital IQ
D&B
Data Analysis
Letter Writing
Conflicts Check
Risk Assessment
Risk Management
Anti-Money Laundering
Regulatory Compliance
Training
Sourcing
Recruiting
Management
Talent Acquisition
Screening Resumes
Research
Internet Recruiting
Applicant Tracking Systems
Boolean Searching
Political Risk Analysis
Market Research
Political Science
Qualitative Research
Quantitative Research
Due Diligence
Conflict Analysis
Conflict Management
Legal Compliance
Contract Management
Analytical Skills
Risk Analytics
Investigation
Communication
KYC
Transaction Monitoring
Screening
Sanction
Kanban
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Discover more about A&O ShearmanWhat is Arbin R email address?
Email Arbin R at [email protected]. This email is the most updated Arbin R's email found in 2026.
What is Arbin R phone number?
Arbin R phone number is +639052309649 and +6586878622.
How to contact Arbin R?
To contact Arbin R send an email to [email protected]. If you want to call Arbin R try calling on +639052309649 and +6586878622. (updated on March 09, 2025)
What company does Arbin R work for?
Arbin R works for A&O Shearman
What is Arbin R's role at A&O Shearman?
Arbin R is Risk Management & AML Compliance
What industry does Arbin R work in?
Arbin R works in the Law Practice industry.
Arbin R Email Addresses
Arbin R Phone Numbers
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