Shu Yi N.

Vice President @ Citi Private Bank | Chartered Accountant

Singapore

About

I am on a journey to deliver tailored and innovative credit solutions to meet the diverse and complex needs of Ultra High Net Worth (UHNW) clients, while ensuring sound risk management and regulatory compliance. With over 3 years of experience in external audit and 10 years of experience in private banking and credit underwriting, I have developed a strong skillset in financing, credit analysis, financial risk management, and regulatory compliance. As a Vice President and credit officer at Citi Private Bank, I leverage on my credentials as a Chartered Accountant to underwrite cashflow lending and margin products covering Global Residential Real Estate, Concentrated/Illiquid Margin Loans, Unsecured loans, Secured Tailored Credit and Insurance Premium Financing for Ultra High Net Worth (UHNW) clients. I am also a 2022 Citi Private Bank Chairman’s Council award winner, which recognises my exemplary performance and contribution to the business. Current market coverage includes Indonesia, Philippines

Experience

  • Citi ()
    • Vice President
      Jan 2024 - Present · 2 yrs 7 mos

      Citi Private Bank - Wealth Credit Management Underwriting for cashflow lending and margin lending products covering Global Residential Real Estate, Concentrated/Illiquid Margin Loans, Unsecured loans, Secured Tailored Credit and Insurance Premium Financing for Ultra High Net Worth (UHNW) clients. Credit officer with approving limit up to - USD 50MM (wef Apr 2026) - USD 5MM (wef Dec 2024) - USD 2.5MM (Dec 2022- Nov 2024) Coverage: Indonesia, Philippines

    • Assistant Vice President
      Apr 2021 - Dec 2023 · 2 yrs 9 mos

      2022 Citi Private Bank Chairman’s Council award winner

  • Morgan Stanley ()
    • Associate
      Jan 2019 - Apr 2021 · 2 yrs 4 mos

      Private Bank - Legal entity controller/ regulatory reporting

    • Analyst
      Sep 2016 - Dec 2018 · 2 yrs 4 mos

      Legal entity controller

  • Audit Senior at EY
    Oct 2015 - Sep 2016 · 1 yr

    - Team lead for statutory audit and group reporting in the technology, automotive and pharmaceutical industries - Involved in restructuring exercise and reporting like reverse takeover and fraud investigation - Involved in auditing in Singapore Financial Reporting Standards (SFRS) and compliance with the SGX Listing manual - Involved in group audits of clients with global and regional presence

  • Audit Associate at EY
    2013 - 2015 · 2 yrs