Sherice Ching

Experience

• 

  Samsung Electronics

  Dec 2011 - Dec 2012

  Customer Service

  - understand the problem that consumers faced when using the product- try to think on the spot the root cause of the problem- approach technicians to assess the problem

• 

  Origins

  Apr 2014 - Jan 2017

  Part-time skincare promoter

  - skincare brand ambassador- interact with customers and answer their queries regarding the skincare product- bring them on a journey to introduce the goodness of the brand- attend training to build up skincare knowledge

• 

  Republic Polytechnic

  May 2017 - Jul 2017

  Data Analyst Intern

  - Preparation of teaching materials to prepare students for Australian Mathematics competition.- Coaches students.- Uses programming to analyse data, with the analysis results presented into a report and presented to tutors in RP.- Ad-hoc activites.

• 

  Self-Initiated

  Jul 2017 - Dec 2018

  Private Tutor

  - Monitors tutee's work.- Imparts Mathematical knowledge to tutee.

• 

  Netpoleon Solutions Pte Ltd

  May 2018 - Apr 2020

  Network Security Engineer

  - Installation, implementation and configuration of security solution.- Usage of programming knowledge to create plugins for logging into target devices automatically.- Testing of technical concepts in labs.- Preparation of UAT documents and Operations guides for end users.- Conduct Knowledge Transfer sessions for end users.- Update end users on Project Progress.- Conduct Internal Enablement.

• 

  OCBC Bank

  May 2020 - Mar 2021

  Transaction Surveillance Analyst

  - Investigate suspicious activity, including all forms of funds transfers.- Conduct research through opened/closed source databases.- Compile information and documents from a variety of sources.- Advise business units on AML suspicious activities.- Draft and document Suspicious Transaction Reports (STRs).- Conduct name screening duties.

• 

  UOB Kay Hian

  Mar 2021 - Jun 2021

  Unit Trust Operations Officer

  - Unit Trust Orders processing.- Unit Trust Transfers processing.- Requesting of funds from agent banks to place Unit Trust Orders.- Keying in of NAV for orders.- Creation of fund withdrawal files for Finance to make payment to clients.- Follow up with Finance on outstanding subscription payment.- Handle enquiries from fund houses and clients.

• 

  OCBC

  Jul 2021 - now

  • Corporate Banking Compliance, Advisory, Review and Reporting, Assistant Manager

    Jan 2024 - now

  • Corporate Banking Compliance - Customer Due Diligence, Assistant Manager

    Jul 2021 - Dec 2023