Kenny Skywalker Wei Thai Teo

KYC Operations @ Wise | Singapore

Singapore

About

With a strong foundation in finance, due diligence, and risk management, I thrive at the intersection of compliance, strategy, and operational efficiency. My experience spans across transfer pricing, financial advisory, and due diligence, where I have helped organizations navigate complex regulatory landscapes, optimize financial processes, and mitigate risks.

Experience

  • Wise (Hybrid)
    • KYC Operations Analyst
      Jun 2026 - Present · 2 mos

    • KYC Operations Associate Analyst
      Apr 2025 - Jun 2026 · 1 yr 3 mos

    • Due Diligence Agent
      Jan 2025 - Apr 2025 · 4 mos

  • Financial Advisor at Great Eastern Financial Advisers Private Limited
    Mar 2021 - Apr 2024 · 3 yrs 2 mos

    • Led the team in achieving a 100% compliance rate with regulatory requirements, ensuring adherence to industry standards, and mitigating financial risks. • Prepares financial statements, reports, and forecasts for the business to ensure financial stability. • Evaluates the financial performance of the organization and measures returns on investments. • Maintained up-to-date and well-organized financial records, ensuring easy access and compliance with regulatory requirements.

  • Transfer Pricing Analyst at Duff & Phelps
    Aug 2018 - Dec 2020 · 2 yrs 5 mos

    • Collaborated with cross-functional teams to ensure accurate documentation and compliance with transfer pricing regulations, resulting in a successful audit with no penalties issued. • Implemented proactive measures to prepare for audits, including comprehensive documentation reviews and internal audits. • Analysed and interpreted financial data to calculate transfer pricing adjustments for inter-company transactions, for clients in ASEAN, Europe, and North America. • Performed benchmarking to evaluate the arm's length nature of the related party transactions.

  • Transfer Pricing Specialist at Schneider Electric
    Jan 2016 - Aug 2018 · 2 yrs 8 mos

    • Conducted internal audit among the group and group partners to ensure that the transfer pricing policy is aligned with the global taxation laws. • Collaborated with external auditors to provide necessary information, contributing to the efficiency of the audit process. • Support the preparation of transfer pricing documentation reports for the Group, in line with OECD transfer pricing guidelines and local regulations. • Benchmarking of transfer pricing and financial performance parameters. • Conducted annual transfer pricing costing exercise.

  • Project Assistant at PwC Singapore
    Nov 2015 - Jan 2016 · 3 mos

    • Researched local regulations and identified gaps in company policies for Myanmar based clients at PwC Singapore. • Drafted comprehensive gap assessment reports and policies to ensure compliance and risk assurance. • Collaborated directly with Senior Manager to provide valuable insights and support in project execution.