Singapore
Gather information from business to formulate engagement plan. Understand processes, conduct walkthrough and document them in system notes or flowcharts. Execute fieldwork, including assess adequacy and design effectiveness of controls. Track, monitor and verify management responses to facilitate timely closures. Draft audit findings.
Experience in Compliance, AML, KYC/Due diligence. Liaise with business units in reviewing customers’ due diligence and transaction monitoring alerts that meet high regulatory and internal standards. Escalate suspicious cases to higher management. Good knowledge of MAS regulations.
Republic of Singapore Air Force (RSAF), Third Sergeant (3SG) Awarded the Best NSF Airman Award by the Commanding Officer for exceptional performance and composure during emergency situations. Managed and fulfilled operational requirements, including conducting daily briefings for senior commanders. Developed strong leadership and interpersonal skills while operating in high-pressure, fast-paced environments.