Singapore
Digital transformation and cryptocurrency has changed many businesses and financial services has been revolutionised. Staying ahead in the evolving Crypto landscape is key to embrace disruptive technology and enable the future of financial services.
Venture Hub, Digital Assets - Supported in the strategy for a crypto key security and NFT company. Curated their go-to-market strategy in Singapore and provided in-depth competitor analysis on their product offerings and insights to the Singapore business landscape. Proposed opportunities and crafted business decks for partners and investors for future fund raising. - Performed market segmentation and market sizing for metaverse and crypto projects. - In-charge of drafting accounting implications memo and valuation methodology for crypto assets. - Reviewed AML/KYC policies for a Singapore based crypto exchange for the alignment with PSN02.
- Team lead for major engagements such as Singapore’s largest bank, the first regulated cryptographic asset exchange in Singapore, and other asset and wealth management companies holding CMSL license. - Reviewed and analysed a wide range of business processes including technical areas such as credit and trade finance. Designed procedures to address changes in business process and controls, to test the effectiveness of key controls identified. Prepared audit report findings to management for control issues identified, with associated risks and proposed recommendations to mitigate issues. - Possess in-depth knowledge in the credit cycle and familiar with the requirements of MAS 612. Performed credit review to evaluate the creditworthiness of borrowers and assessed the appropriate in the calculations of specific provisions resulting in audit adjustments and audit findings.