Evelyn T M

Experience

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  Santos Ltd

  Jan 2007 - Jan 2007

  Research Analyst

  - Assessed gas business opportunities in Indonesia markets for local incumbents and new entrants.- Analyzed key current issues in the Indonesian gas markets and their impact on major oil and gas companies- Developed a business model and profit making solution for the gas industry including the strategies and requirements to participate/grow through BCG framework

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  HSBC Retail Banking and Wealth Management

  Jun 2007 - Oct 2008

  Supervisor Service relationship

  • Assisted the Relationship Manager and performed premier services for existing customer and fulfilled customer needs: transaction and investment needs• Attended to walk-in customer and follow up on customer service issues as well as identify business potential from existing database.• Winner of a best performance of supervisor relationship officer in HSBC, 2008. • Achieved 100+ new to bank (NTB) accounts opening in a month, in total relationship (TRB) mounting to USD 4M.• Implemented excellent internal controls, resulted in clean database and no error system computation, which eliminated penalties during audit. Show less

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  PT Bank Mandiri (Persero) Tbk.

  Jun 2009 - Dec 2015

  • Organized development of Enterprise Risk Management system in adherence to the understanding of ERM, Basel II/III, FCA principles, COSO and Sarbanes-Oxley Act (SOX). Recognized as a High-Performance Employee (HIPO) and or critical resource.• Spearheaded and assisted in the training of 100+ new officers in development programs. Promoted Operational Risk awareness and policies, across two overseas branches (London and Cayman Island) and five different sector subsidiaries, such as Mandiri AXA General insurance, Mandiri Securities and Mandiri leasing company. Show less • Formulated and developed strategies Bank's balance sheet to optimum profit center (success in the process of maximizing assets to meet complex liabilities to increase profitability)• Responsible for monthly basis ALCO meeting, developed strategic decisions regarding Bank Asset and Liabilities position. Produced Bank’s deposit and lending interest rate periodically. Interest rate used as a national benchmark by others bank.• Ensured the extension of cash-flow assets and liabilities are denominated in different currencies.• Demonstrated the maintenance of adequate capital on a continuous basis by analyze the static and dynamic ALM Show less • Aligned and ensured the operational risks and controls were properly identified, assessed, monitored, and reported in accordance with the company’s Operational Risk Management framework. • Collaborated with business unit and Compliance to support the business to proactively identify areas of operational risk and their mitigation across processes,• Provided day to day assistance with business segments including consultative discussions with business management in order to achieved the resolution of control issues including solved complex problems.• Designed Communication and presentation draft regarding the implementation of operational risk to board level and regional branches• Refined the business improvement process map used visio software. Show less

  • Team Leader Operational risk consolidation management

    Jan 2015 - Dec 2015

  • Senior Risk Manager banking book risk management

    Mar 2014 - Jan 2015

  • Operational Risk Manager

    Dec 2009 - Mar 2014

  • Assistant Manager (Management Trainee Program)

    Jun 2009 - Dec 2009
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  Rabobank

  Dec 2015 - Feb 2017

  Senior Operational Risk Manager

  • Work closely with Credit Risk Officer (CRO) and Central ORC Team as well as business stakeholders in carrying out testing of permanent controls and oversee Indonesia Operational Risk and permanent control framework• Pioneered and completed projects, such as first Regulatory Risk-Based Bank Rating report (RBBR) and positive score of Internal Capital Adequacy Assessment (ICAAP) reports on an annual basis and as well as ad-hoc reporting as required.• Collaborated with global and regional counterparts to establish Bank policy framework, control projects and IFRS 9, either in form of a consultation or sharing regulatory perspective. Show less

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  Standard Chartered Bank

  Feb 2017 - Dec 2018

  Unit Operational Risk Manager

  • Functioned as first line of defense, headed, and performed more than 120 controls tests each month of end-to-end processes, evaluated new products and business transformations, that improved early identification and resolution of almost 70% issues.• Managed a team in the delivery of business change and conduct risk transformation projects. We were awarded an “Excellent participation in the implementation of National Payment Gateway Indonesia” in 2018. Expedited global Projects such as, MIFID, SID implementation and European Market Infrastructure Regulation (EMIR) transaction reporting adjustment.• Delivered third party management contractual risk oversight and administration of approximately USD 1.5B net assets to ensure the continuation and enhancement services. Show less

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  United Overseas Bank Limited (UOB)

  Dec 2018 - Jan 2021

  Senior Operational Risk Management

  • Acted as second line of defense, product owner for operational risk management system and supervised Governance, Risk and Compliance (GRC) system communication to bank wide users.• Planned and implemented change management communication strategies used during COVID-19. Successfully designed and installed new protocols to be used by Retail Banking and Business Banking units, aiding the 100% success rate of the work from home system.• Presented as the spokesperson of operational Risk Department and delivered key management information to country risk committee, other management committees and global consolidation Risk Committee. Show less

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  Aegon

  Jul 2023 - Jan 2024

  Operational Risk

  • Leading, facilitating and overseeing RCSA (Risk & Control Self Assessment) implementation, supporting the production of operational risk 2nd Line of defense reporting on the overall operational risk profile, and cultivating effective relationships with various stakeholder.• Performing targeted operational risk assurance control testing and leveraging data analytics on the execution of combined Operational Risk and Compliance testing activities.• Promoting awareness and understanding to stakeholders of the risk management framework, internal GRC system, as well as other relevant technology, information security or systems and data protection framework. Show less

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  Abrdn

  Jul 2024 - now

  Risk and Control Consultant