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Aaron K.

Aaron K.

Assistant Officer

Followers of Aaron K.735 followers
location of Aaron K.WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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  • Timeline

  • About me

    Legal Associate; Group Regulatory; Shell Legal Corporate; Legal at Shell

  • Education

    • SMJK Heng Ee

      2006 - 2010

    • Tunku Abdul Rahman University College (TARC)

      2011 - 2013
      Diploma in Finance and Investment Finance and Investment

    • Tunku Abdul Rahman University of Management and Technology

      2013 - 2015
      Bachelor's degree Finance and Investment

  • Experience

    • AMT PC Distributors

      Feb 2011 - Mar 2011
      Assistant Officer

      Provide accurate and efficient document control; file, organize, and maintain all documents/records in a proper manner.Provide administrative support to the Accounts Department; assist in filing, basic data entry, and other related accounting tasks.Provide support to front desk as and when needed.Other administrative duties and ad-hoc tasks as and when assigned.

    • GREAT EASTERN

      Feb 2011 - Dec 2012
      Financial Consultant

      Recommend to clients strategies for insurance coverage, investment planning, or other areas to help them achieve their financial goals.Analyze financial information obtained from clients to determine strategies for meeting Clients’ financial objectives.Help clients implement an action plan to meet his/her financial needs.

    • McMillan Woods Mathew & Partners

      Jan 2015 - Apr 2015
      Audit Assistant

      Work on audit and related assignments under the supervision of audit seniors, managers and partners, to ensure that these assignments are executed, documented and concluded based on the relevant professional standards.Assist in the preparation of reports and schedules that are to be delivered to the clients and other external parties.Work as a team member by sharing responsibilities, providing support and maintaining communication with colleagues on an effective and efficient basis. Develop and maintain professional relationships with clients. Show less

    • GREAT EASTERN

      Dec 2015 - Sept 2017
      Customer due Diligence Associate (AML/CFT)

      Perform customer due diligence activities by carrying out the enhanced due diligence process on high risk customers within Malaysia and Singapore to ensure there is an understanding of who Great Eastern is dealing business with and also to meet the requirements set by the country’s regulator as well as from the internal Legal and Compliance team.

    • Shell

      Oct 2017 - Apr 2020
      GSS Analyst (Shell Finance Operations - Controller)

    • Shell

      Nov 2021 - now

      • Legal Associate (Shell Legal Corporate - Group Regulatory)

        Sept 2022 - now

      • GSS Senior Analyst (Shell Ethics and Compliance Office)

        May 2020 - Aug 2022

      • Assistant Investigator (Shell Business Integrity Department - APAC)

        Nov 2021 - May 2022

  • Licenses & Certifications