Experience

  • Financial Crime Officer

    at East spring Investments (Singapore) Ltd

    April 2019 - October 2019

    Singapore

    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

Hives