Tan Sean
Financial Crime Prevention - Financial Crime Surveillance Analyst (Authorized Officer) at UBS
Singapore
Summary
🤩
Rockstar🎓
Top SchoolTan Sean is a financial crime prevention specialist and data-driven analyst with five years’ experience blending AML risk expertise and automation to strengthen transaction surveillance. Currently an Authorized Officer at UBS, he leads alert-allocation and Alteryx-driven template generation, drives RPA and migration testing, and champions MI streamlining and UAT for complex integrations. Prior roles at OCBC sharpened his sales-performance analytics, incentive governance and data-management skills, giving him a rare combination of AML domain knowledge and production-grade data tooling experience. Sean also contributes to open-source finance tooling—he implemented Reddit-sourced alternative-data ingestion and front-end improvements for the Stocksera project—demonstrating practical backend development and data-integration chops. Passionate about the arts and lifelong learning, he is unusually forward-looking for an investigator, actively applying automation to make AML controls more resilient and efficient. Based in Singapore, he brings both regulatory rigor and hands-on technical execution to operationalising financial crime controls.
5 years of coding experience
2 years of employment as a software developer
Diploma Logistics and Operations Management, Diploma Logistics and Operations Management at Temasek PolytechnicBachelor of Science - BS Business and Management, Bachelor of Science - BS Business and Management at University of London
Github Skills (9)
prawn10
praw10
reddit10
python10
django9
sql8
javascript7
html6
front-end-development6
Programming languages (7)
Github contributions (5)
guanquann/Stocksera
Feb 2021 - Sep 2022
Finance application that provides more than 60 different alternative data to retail investors
Role in this project:
Backend Developer
Backend DeveloperContributions:140 commits, 9 PRs, 167 pushes in 1 year 6 months
Contributions summary:Tan's primary focus was on implementing features related to retrieving trending data from Reddit, including code to get comments, upvotes, and other metrics. This involved integrating with PRAW and utilizing the praw module to fetch comments. They also made changes related to UI/UX, including improvements to the display of data in the front-end using javascript and HTML. Additionally, the user was involved in database migration.
borrowtradesstockinsiderfinance
guanquann/tp
Feb 2024 - Aug 2024
Contributions:90 pushes, 24 branches in 5 months
Find and Hire Top DevelopersWe’ve analyzed the programming source code of over 60 million software developers on GitHub and scored them by 50,000 skills. Sign-up on Prog,AI to search for software developers.