Singapore
• Conducted periodic and event-triggered reviews of existing individual and corporate client accounts, incorporating desktop analyses and corroboration of Source of Wealth and Source of Funds with supporting documentation. • Conducted onboarding reviews of new and existing individual and corporate clients to ensure compliance with AML/CFT regulations and internal policies. • Reviewed authorised signatory updates, verifying documentation and ensuring adherence to regulatory requirements. • Liaised with Front Office teams to obtain KYC information, transactional details, and supporting documentation necessary for comprehensive client reviews. • Identified and escalated potential suspicious activities to the Authorities through the preparation and submission of Suspicious Transaction Reports (STR) independently. • Managed the STR mailbox and assigned STRs to the respective filers, ensuring timely handling and adherence to regulatory deadlines. • Participated as an AML advisor for a corporate client onboarding transformation initiative, enhancing the existing onboarding process while still being aligned with regulatory standards. • Managed the team's advisory mailbox, providing timely guidance on AML queries. • Prepared and submitted weekly reports to head office. • Maintained and updated various internal trackers to support compliance operations and ensure accurate documentation. • Supported the Compliance team by undertaking various ad hoc compliance-related tasks.
Wholesales Operational Readiness Centre UOBSend Project • Conducted UAT testing for business deliverables including new markets/ products. - Carried out both web and mobile testing. • Translated business/ functional requirements into test cases. • Executed test scripts, raised defects in tracking system (Jira) and followed through on defect resolution. - Single and bulk transactions, channel admin. • Collaborated with business and technology team to ensure effective end to end testing. BAU Team • Designed test cases and handled various CRs, PBIs and COB requests for various systems (REM, ROS, AMH, FMF, PMR, API, OPI). • Supported other departments with setups and fixing of transactions. • In charge of maintaining incident report site and cleaning and generating end-of-the-month incident reports.
• Created, designed, and developed Medical Education communication materials (newsletters, save-the-dates, slide decks, etc.) for the Medical Affairs organization. • Spearheaded weekly Medical Education operations meetings to increase operational efficiency. • Supported the planning and development of materials for the Asia Pacific Medical Education Market Champion Calls. • Assisted project management for a Lung Cancer webinar. - Calculated and analyzed post-evaluation metrics. - Created graphs to showcase the data of the webinar. • Lead the collaboration with IT team to revamp J&J’s intranet – MAF Hub. • Contributed to improving work efficiency in the team by developing a Centralized Cross-functional Communication Repository.
• Collaborated in setting up of the Club’s new Member Login system. • Collected personal particulars from members via Excel into the club's software allowing for a structured system. • Established and executed program for members of the Club on usage of website which results in better user interface and webpage visits for the Club.