Experience

  • AML Risk Management Analyst

    at Oversea-Chinese Banking Corporation

    December 2017 - at Present

    Singapore

     Review and analyse customer profile and transaction pattern  Conduct Enhanced Customer Due Diligence for both triggering and periodic reviews  Recommend and provide overall risk rating and assessment on customer  Identify key risk factors and recommend risk mitigating actions  Provide timely AML advisory to internal stakeholders  Participate in initiatives to digitalise compliance processes

  • Credit Operations Analyst

    at DBS Bank

    June 2017 - December 2017

    Singapore

     Execution of mortgage documents, appointment of lawyers and valuers, letter of offer and letter of variation  Prepared daily, weekly and monthly reporting  Collaborated with team manager to resolve operational issues  Ensured adherence to compliance requirement for processing

Education

  • ICA Advanced Certificate in Governance, Risk and Compliance

    at International Compliance Association

    2019 - 2019 (1 year) Singapore

  • BSc in Banking and Finance (Hons)

    at University of London

    2013 - 2016 (3 years)

Knowledge and keywords

Languages

  • English Native

  • Chinese Negotiation

Hives