Kenneth Yeap

Experience

• 

  Deloitte

  Jan 2020 - Jun 2020

  Audit Intern

  - Assisted in the audit work process- Liaised with client's finance team to ensure a smooth audit process- Performed full audit work for multiple sections of the financial statements- Involved in the auditing of different types of companies across different sectors such as investment company, product manufacturing, and hotel services company

• 

  Ethixbase360

  Jan 2020 - now

  - Conduct first-level third party screening via the IDD and IDD+ service to screen against key sanctions and watchlists including politically-exposed-person (PEP) and adverse media from over 10,000 global sources- Perform timely remediation (research related) tasks to remove false positives from IDD, IDD+ and OGM alerts against the ethiXbase platforms, and as requested by the clients- Provide timely and constructive support to clients by helping to resolve any issues and queries in relation to the services provided- Liaise with the Global Support and CRM team to resolve issues involving clients in different countries and regions to ensure a smooth workflow and achieving set deadlines- Assist in the design and implementation of new remediation process to further improve efficiency and accuracy Tunjukkan kurang - Performed due diligence research on entities and individuals primarily in the banking, IT, and pharmaceutical sector in America and Europe- Conducted extensive background checks in areas of bankruptcy, criminal, and civil litigation history, real estate information, personal/corporate affiliations, and derogatory media to expose key issues relating to bribery, corruption, financial crime, governance, and other potential risks- Assessed risks imposed by the entity/individuals, specifically on politically-exposed-person (PEP) to clients- Liaised with the CRM team and clients to address discrepancies that arise due to specific local regulations- Produced full-fledged due diligence report in-accordance with clients’ requirements Tunjukkan kurang

  • Remediation Analyst

    Jan 2022 - now

  • Research Analyst, Enhanced Due Diligence

    Jan 2020 - Apr 2022