Elvin Teo

Experience

• 

  Computer System & Engineering Ltd, Singapore

  Jan 2003 - Mar 2003

  Assistant Programmer

  Assist in the development of web portal and backend programming using Active Server Pages (ASP), JavaScript and OracleWorked in a team environment

• 

  KPMG Singapore

  Oct 2008 - Feb 2011

  Senior Associate

  Led financial audits of financial services clients which specialised in fund management, retail banking and corporate lending. Audit scope includes credit reviews, AML and KYC reviews

• 

  Barclays Wealth Management

  Feb 2011 - Jun 2012

  Business Risk Analyst

  In charged of various front office controls testing across multiple wealth products. Implemented automation through the use of excel macros

• 

  PwC

  Jul 2012 - Nov 2012

  Experienced Associate

  Audited a first year client whom specialise in digital marketing.

• 

  EY

  Dec 2012 - May 2013

  Senior Associate

  Led financial audits of banking clients which specialised in retail banking and corporate lending, including credit reviews, AML and KYC reviews

• 

  RBS

  Jun 2013 - Jun 2016

  Finance Risk & Control

  Led various SOX reviews, focusing on adherence with Balance Sheet Substantiation methodology across APAC entities

• 

  Huawei Technologies

  Oct 2016 - Jan 2018

  Process Controller

  Work with regional leaders to manage channel sales risk and internal controls across the region

• 

  Sea

  Jan 2018 - now

  Managing Group SOX Business and SOX IT Compliance Program at Sea. Managing Group SOX Business and SOX IT Compliance Program at Sea. Manages the Group SOX Compliance Program of Sea Limited Work with large number of business stakeholders to improve business operations and internal control and financial reportingIdentifying and driving business process enhancement within the Group

  • Director, Business Assurance

    Jul 2024 - now

  • Senior Manager, Business Assurance

    Jan 2021 - Sept 2024

  • Compliance Manager

    Jan 2018 - Dec 2020