Alicia Tan Li Yi

Manager at AmBank Group

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

About

Accounting, Finance, Banking

Experience

  • AmBank Group (Full-time · 5 yrs 3 mos)
    • Manager
      Apr 2023 - Present · 3 yrs 3 mos

      -Lead the CCRIS reporting team, ensuring timely and accurate SDIS submissions to Bank Negara Malaysia (BNM) in full compliance with regulatory standards. -Oversee the end-to-end CCRIS reporting process, focusing on improving efficiency, data integrity, and governance. -Perform in-depth analytics on loan data to detect and resolve data quality issues, driving greater reporting accuracy. -Leverage Qlik Sense to build dashboards and perform data validation, supporting both internal controls and external reporting needs. -Spearhead system enhancements for CCRIS processes, ensuring streamlined workflows and timely project execution. -Collaborate with IT and external vendors to resolve system issues, implement upgrades, and enhance overall system performance. -Act as the key point of contact for CCRIS-related matters, addressing internal/external queries and aligning practices with evolving BNM regulatory requirements.

    • Assistant Manager
      Apr 2021 - Aug 2023 · 2 yrs 5 mos

      CCRIS

  • Public Bank (3 yrs 8 mos)
    • Senior Executive
      Jul 2018 - Mar 2021 · 2 yrs 9 mos

      CASHBOP, Regulatory Reporting, Finance

    • Management Trainee
      Aug 2017 - Jul 2018 · 1 yr

      CASHBOP, Regulatory Reporting, Finance

  • Osiris International (11 mos)
    • Internship
      Dec 2016 - Mar 2017 · 4 mos

    • Project Lead, Food Bank Charity Osiris Kechara (FBCOK)
      Sep 2016 - Dec 2016 · 4 mos

      - Head of Operations of Food Bank Charity Osiris Kechara(FBCOK) - Organise monthly visits to underprivileged families - Recruit team leaders for FBCOK - Provide training and supervision for team leaders

    • Team Leader, Food Bank Charity Osiris Kechara (FBCOK)
      May 2016 - Dec 2016 · 8 mos

      - Ambassador of Osiris International - Act as a liaison between Osiris International, volunteers and the underprivileged families - Lead a team of volunteers to carry out monthly charitable visits - Organise, lead and inspire team of volunteers before, during and after the visit - Ensure volunteers have a complete voluntary experience

  • Internship at AllChat World
    Dec 2016 - Mar 2017 · 4 mos