Soe Moe Thiri Thwe

Experience

• 

  PwC Myanmar

  Mar 2019 - Dec 2021

  - Compliance and AML/CFT policy review of banks and non-banking financial institutions - Risk Management framework implementation - Process re-engineering- Internal Controls - Cash count/ stock count as part of statutory audits- Sample reviews pertaining to credit risk for local banking institutions

  • Associate (Risk Assurance)

    Jul 2019 - Dec 2021

  • Intern (Risk Assurance)

    Mar 2019 - Jun 2019
• 

  PwC Singapore

  Jan 2022 - Nov 2023

  - Supported the Group Finance function of Singapore’s largest postal service provider in preparing monthly financial reporting and year-end financial statements - Usage of SAP software for monthly financial reporting - Regulatory audit support for banks- Supported the refund team of an international investment banking group, in throughout process of refund exercise from client communication to refund reimbursement

  • Senior Associate (Risk, Regulations & Compliance)

    Jul 2023 - Nov 2023

  • Associate (Risk, Regulations & Compliance)

    Jan 2022 - Jul 2023
• 

  Forvis Mazars in Singapore

  Dec 2023 - Nov 2024

  Senior (Financial Services Consulting)

  - Regulatory Compliance Advisory - Internal Audits- Compliance (AML/CFT) Audits- BCM Audits- Compliance assessment on non-face-to-face customer onboarding of a regional payment service provider

• 

  Deloitte

  Jan 2025 - now

  Consultant