• Financial Crime Officer

    at East spring Investments (Singapore) Ltd

    April 2019 - October 2019


    Duties: -Assist Head of Compliance on implementing New Regional Anti-Bribery and Corruption Standards -Assist Head of Compliance on implementing New Anti-Money Laundering Standards -Follow up with Thai entity on their rectification of identified gaps and risks including reviewing revised local ABC and AML/Sanctions policy and procedures -Advise Thai entity to set up ABC and AML/Sanctions quarterly reporting and Gifts and Hospitality Register and Group financial crime rules and monitor the progress closely -Perform Financial Crime Risk Assessment across all the local business units on their ABC and AML risk controls and advise accordingly if any improvements on the existing controls are required