Teck Lim Tan

Experience

• 

  OCBC Bank

  Oct 2017 - Jan 2018

  Internship - Chargeback Unit
• 

  OCBC Bank

  Oct 2018 - Oct 2019

  Trade Finance Officer

  -To perform day-to-day operational tasks of trade finance transaction processing-To deliver services in line with agreed service standards documented between the Branches and Trade Finance Processing Centre-To provide technical support to Business Units RM & Trade marketing staff-To manage business operations which have a significant scale of operational size along with complexity of transactions involved-To deliver superior customer service by driving operational performance which leads to meeting SLAs, reducing costs, driving operational efficiency and reducing operational risks Show less

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  ONEPIP REMITTANCE Group

  Jun 2020 - now

  • Reviewing transactions to identify any Money Laundering or Terrorist Financing cautionary flags and rapidly dispositioning them along with escalating cases which requires further review by the next level.• Perform risk-based reviews on transaction monitoring cases, analyze trends and mitigate ML/TF risks.• Provide proactive support to Operation team in ensuring transaction processed in accordance with the Group Policy and regulatory requirement.• Manage, identify, and escalate suspicious transactions and raising STRs report to the risk team when needed. Show less

  • Assistant Manager, Pre-Transaction Monitoring

    Mar 2022 - now

  • Senior Operation Executive

    Jul 2021 - now

  • Operation Executive

    Jun 2020 - May 2022