Khin Sabae

Khin Sabae, CAMS, currently contributes to the Global Sanctions Program at Interactive Brokers since July 2023. Prior experience includes roles in Global Sanctions Strategy at Silicon Valley Bank, and as Associate Director at UBS. Khin Sabae served as an Independent Consultant for AML Data Governance at Scotiabank, overseeing critical elements for Oracle Mantas Transaction Monitoring implementation and project management for global AML initiatives. Prior to that, Khin Sabae was a Senior Consultant at Navigant, focusing on sanctions and compliance assessments. Experience also includes managing sanctions data at Dow Jones & Company and serving as Internal Auditor at BELINDA ANG TANG & PARTNERS. Educational background comprises a FinTech certificate from The Wharton School, a Diploma in Accounting from the London Chamber of Commerce and Industry, and a Bachelor of Science in Business Administration from Bryant University.