Experience

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  Hong leong bank berhad

  Sept 2020 - Apr 2021

  Trainee

  I excel in optimizing Procure-to-Pay (PtoP) systems, providing expert guidance and troubleshooting support to both external vendors and internal staff across regional countries. Through rigorous manual and automated testing, I collaborate closely with development teams to enhance system functionality and efficiency. Additionally, I work alongside the Procurement Team to onboard new vendors, driving adoption and streamlining procurement processes.My expertise extends to fraud analysis, where I utilize cutting-edge financial control models and proprietary research tools to delve into extensive datasets and detect potential fraud schemes. With meticulous adherence to policies and regulations, I ensure robust compliance standards are upheld. Proactive communication with involved parties facilitates refunds as necessary, while my keen eye for identifying and analyzing patterns of fraud allows me to recommend innovative prevention strategies to mitigate risks effectively.Furthermore, I produce comprehensive investigation reports, delivering timely and accurate findings to the Chief Financial Officer. My dedication to optimizing systems, preventing fraud, and maintaining compliance underscores my commitment to driving efficiency and safeguarding financial integrity. Show less

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  Citi

  May 2021 - Apr 2022

  Compliance aml execution specialist

  I lead pioneering investigations into potentially suspicious clients. Leveraging internal and external systems, I delve deep into research, leaving no stone unturned. Across various Citi business lines, I spearhead cross-sector reviews, meticulously scrutinizing details to uncover insights that drive our decision-making processes.At the core of my work lies a commitment to strategic guidance and risk management. I methodically document investigation findings, compiling comprehensive case files with robust documentation. This not only facilitates strategic decision-making but also allows me to provide valuable recommendations to senior management regarding relationship management and the filing of Suspicious Activity Reports (SARs). My proactive stance in identifying and addressing risks ensures Citigroup's reputation remains paramount, safeguarding both clients and assets with unwavering dedication.In my pursuit of excellence, I uphold the highest ethical standards and foster a culture of compliance within the organization. Adherence to applicable laws and regulations is non-negotiable, as I navigate the complexities of risk management with transparency and accountability. Join me in embracing the challenges of the financial landscape, where integrity and diligence serve as our guiding principles in safeguarding Citigroup's interests and those of our valued clients. Show less

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  Agl fittings sdn

  May 2022 - May 2023

  Administrative assistant

  As a seasoned professional in finance and operations, I bring a wealth of experience in driving seamless processes and ensuring unwavering compliance. My expertise lies in meticulously managing payroll processing while adhering to governmental regulations such as EPF, SOCSO, and LHDN. I excel in handling company payables and receivables, guaranteeing punctual payments from clients and conducting thorough reviews of bank statements for accurate financial assessments. Additionally, my proactive approach extends to managing all bank-related documents and facilitating smooth interactions with financial institutions, ensuring operational fluidity.In addition to financial acumen, I possess a knack for streamlining procurement processes and optimizing operational efficiency. I have a proven track record of issuing Purchase Orders, purchase contracts, and payment vouchers, thereby enhancing organizational effectiveness. Moreover, I pride myself on facilitating transparent communication with auditors, ensuring compliance during audits, and spearheading crucial business license applications and renewals. My commitment to overseeing factory renovation projects ensures timely completion while upholding stringent quality standards, contributing to sustained business success and growth.With a focus on maximizing productivity and maintaining regulatory compliance, I leverage my expertise to implement systematic filing systems for easy document retrieval and maintenance. Whether preparing requisite forms and documents for agreements or demonstrating prowess in vendor management and negotiation, I prioritize operational excellence at every turn. Let's connect to explore how I can contribute to optimizing your finance and operations, driving efficiency, and fostering long-term success. Show less

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  Caceis investor services

  Jun 2023 - Apr 2024

  Administrator

  At the helm of prestigious firms like Goldman Sachs and Intermediate Capital Group, I've led operations with an unwavering commitment to efficiency and accuracy. Together with a global team based in Luxembourg, we've seamlessly served clients across borders, ensuring their needs are met with excellence.Dive into our meticulously orchestrated processes, where every detail is accounted for. From transaction management to document compilation, we ensure flawless execution of critical functions for various Private Capital Services structures. Our robust metrics and control mechanisms guarantee comprehensive oversight, ensuring timely resolution of any discrepancies that may arise.Join us in upholding the highest standards of integrity and diligence. With rigorous ownership verification activities and proactive compliance with audit and regulatory obligations, we safeguard client interests with unwavering dedication. Have a question? Need an innovative solution? Our team is here to provide prompt and effective responses within established governance frameworks.Achievements:• Received recognition for fully meeting expectations by contributing in the creation of an investment tracker for ICG, which received positive feedback and was adapted for use by other teams. I consistently met SLAs on time, handled the complex GSAM client effectively, and completed all 17 e-learning modules within the given deadline. Show less