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Jiawei Lin

Aml/cft Assistant Manager at Plus500

Jiawei Lin is an experienced professional currently serving as the AML/CFT Assistant Manager at Plus500â„¢ since September 2022, where responsibilities include designing internal practices for money laundering prevention, risk evaluation, compliance guidance, and training program development. Prior roles include Customer Support Assistant Manager and officer at Plus500â„¢, Senior Associate at APEX - Asia Pacific Exchange, and operations trainee at UBS, demonstrating expertise in client relations and operational processes. Jiawei Lin also has significant experience as a Financial Advisor at GREAT EASTERN, providing consultancy services, and as a Private Tutor since 2013. Early career experiences involved contracting at AMD, working in fixed equipment and inspection at ExxonMobil, and serving as a firefighter with the Singapore Civil Defence Force. Jiawei Lin holds a degree in materials science and engineering from the National University of Singapore and has studied at Hanyang University.

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