Experience

  • Client Onboarding Intern

    at TD Securities

    August 2019 - at Present

    Singapore

    • Usage of Goldtier to ensure no AML breaks occur Aug 18 - Present • Leading a new project based on clients’ KYC requirements of TD Securities • Documentation of new & existing clients’ KYC information for the purposes of Client Onboarding & Periodic Review respectively • Usage of resources like Worldcheck to perform Client Onboarding & Periodic Review so as to ensure TD doesn’t support Money Laundering & Terrorist Financing

  • Global Treasury Intern

    at Oversea-Chinese Banking Corporation

    December 2018 - July 2019

    Singapore

    • Actively involved in onboarding of new clearing platform for trades, including interfacing current trading program (Murex) & new clearing platform • Writing and testing of test cases • Preparation of Functional Specifications and User Acceptance Tests

  • High Net Worth Intern

    at AXA Insurance Pte Ltd

    May 2018 - August 2018

    Singapore

    • Due diligence on customers including KYC • Case management and custodial bank account setup • Market analysis of competitors’ high net worth insurance solutions • Administrative duties such as replying of email inquiries and paperwork

Education

  • Bachelors in Business Administration

    at Nanyang Technological University

    2016 - at Present (4 years) Singapore

Knowledge and keywords

Hives