Contractor/Associate (Experienced hire)
April 2017 - at Present
• Designed due diligence solutions tailored to clients’ needs. • Major due diligence experience includes third party, pre-hiring, pre-M&A, pre-IPO, FCPA and AML investigative research, covering global jurisdictions with expertise in Greater China and Southeast Asia region. • Clients served include multinational companies in the business of social networking services, information technology, semiconductor and telecommunications equipment, investment banking, food manufacturing, oil & gas, as well as government agencies. • Trained and mentored new joiners. Highlights • Joined PwC as 1 of the 4 pioneer members of GIOC to set up and build out the Global Intelligence practice in Malaysia from scratch. • Worked on 100+ due diligence products as an individual and generated over MYR 1.2 million revenue as a team (achieving annual target revenue) in GIOC first year of opera- tion. Rated “Exceed Expectations” for FY18.
at Thomson Reuters
August 2015 - April 2017
• Updated and created profiles of “heightened risk” individuals and entities for the World-Check database which supports the KYC and Third Party Risk compliance process in areas such as PEP monitoring, sanction, screening, AML/CFT risk, and anti-bribery and corruption. • Researched and analysed publicly available information from corporate registries, litigation databases, bankruptcy and insolvency records, enforcement notices, government sanctions list, and the global media, for potential red flags. Highlights • Consistently delivered high-quality works by achieving exceptionally low rejection rate of below 2% (where the average rejection rate ranged between 15% and 20%). Rated “Exceed Expectations” from FY15 to FY17 consecutively.
Certified Fraud Examiner
2018 - 2018 (1 year)
Bachelor of Communication (Hons) Journalism
at Universiti Tunku Abdul Rahman
2011 - 2014 (3 years) Perak
Knowledge and keywords