Alvin Wong H X 🇸🇬

Alvin wong h x 🇸🇬

bookmark on deepenrich
location of Alvin Wong H X 🇸🇬Singapore, Singapore
Phone number of Alvin Wong H X 🇸🇬+91 xxxx xxxxx
Followers of Alvin Wong H X 🇸🇬141 followers
  • Timeline

    Feb 1996 - Jan 1998

    Private Banker

    Tat Lee Group
    Jan 1998 - Oct 2002

    Private Banker

    DBS Bank
    Oct 2002 - Oct 2003

    Private Banker

    Citi
    Mar 2004 - Mar 2015

    Senior Police Officer

    Singapore Police Force
    Mar 2015 - Mar 2018

    Senior Assistant Director ( Investigations )

    Ministry of Home Affairs Singapore
    Dec 2017 - Apr 2018

    Student Pro Bono - FJC Divorce Process Awareness Project

    Family Justice Courts (Singapore)
    Mar 2018 - Jun 2019

    Head, Special Projects (SPF200 movie)

    Singapore Police Force
    Jun 2019 - Jun 2020

    Full-time Law School Student

    Singapore University of Social Sciences (SUSS)
    Jan 2020 - Feb 2020

    Legal Internship - General Law Practice

    K&L Gates
    Feb 2020 - Mar 2020

    Legal Internship - Criminal Law Practice

    Law Society Pro Bono Services (Criminal Legal Aid Scheme)
    Mar 2020 - Apr 2020

    Legal Internship - Family Law Practice

    Harry Elias Partnership LLP
    Jul 2020 - Dec 2020

    Candidate - Part B of the Singapore Bar Examinations 2020

    Singapore Institute of Legal Education
    Dec 2020 - Jul 2021

    Practice Trainee

    Peter Ong Law Corporation
    Jul 2021 - Oct 2021

    Stay-at-Home Parent

    Oct 2021 - Jun 2022

    Lawyer

    Rajan Chettiar LLC
    Current Company
    Oct 2022 - now

    Associate Director

    WLAW LLC
    Singapore
    Oct 2023 - now

    Advisor

    Amicus Singapore
    Current Company
    Jan 2024 - now

    Anti-Money Laundering Committee Member

    The Law Society of Singapore
  • About me

    MBA, Juris Doctor, CFA I Triple-Qualified in Accounting & Audit, Financial Analysis & Planning and Law | Advocate & Solicitor | Ex Senior Police Officer | Ex Private Banker

  • Education

    • Singapore institute of legal education (sile)

      2020 - 2020
      Part b of the singapore bar examinations 2020 law

      Overall Pass with Distinction in Family Law Practice

    • Cfa institute, usa

      1998 - 2025
      Cfa® charterholder, cfa institute financial planning and services charterholder
    • Institute of singapore chartered accountants (isca)

      2001 - 2022
      Ca, singapore charterholder
    • Hwa chong junior college

      1988 - 1989
      Gce a level
    • The chinese high school

      1984 - 1987
      Gce o level
    • Singapore university of social sciences (suss)

      2017 - 2020
      Juris doctor law
    • Acca

      2001 - 2020
      Fcca accounting and audit fellow
    • University of london

      1992 - 1995
      Bsc. (economics) (honours) management studies second upper honours
    • The university of manchester

      2011 - 2014
      Master of business administration mba
  • Experience

    • Tat lee group

      Feb 1996 - Jan 1998
      Private banker

      Tat Lee Bank Private Banking Department

    • Dbs bank

      Jan 1998 - Oct 2002
      Private banker

      DBS Private Bank

    • Citi

      Oct 2002 - Oct 2003
      Private banker

      Citigroup Private Bank

    • Singapore police force

      Mar 2004 - Mar 2015
      Senior police officer

      2005 : Senior Investigation Officer of Police Division2006 : Team Leader of Neighbourhood Police Centre2007 : SPF HQ Operations Department Security and Counter-Terrorism Staff Officer 2008 : Operations Officer of Woodlands Checkpoint (2nd-In-Command)2012 till 8 Mar 2015Officer-In-Charge of Intellectual Property Rights Investigation Branch, Specialised Crime Division,Criminal Investigation Department (CID)Secondary Appointments:2006 till 2010 - Honorary Aide-De-Corp (ADC) to Singapore President- Career Adviser- Recruitment Panel Interviewer2006 till 2013 - Police Crisis Negotiator Show less

    • Ministry of home affairs singapore

      Mar 2015 - Mar 2018
      Senior assistant director ( investigations )

      Secondment from Singapore Police Force

    • Family justice courts (singapore)

      Dec 2017 - Apr 2018
      Student pro bono - fjc divorce process awareness project

      • Performed on-line research and searched for divorce awareness public brochures• Conducted legal research on divorce process• Worked on project proposal, outline and content of collaterals which include pamphlet, booklet, flowchart, and checklist for divorce process road map• Attended briefings at FJC and LAB• Presentations and answered queries to project working group including FJC, LSPBS and CJC• Attended meetings with FJC for feedback and amendment on the proposed design and content of the collateral• Reviewed and amendment of final proposal of the collateral Show less

    • Singapore police force

      Mar 2018 - Jun 2019
      Head, special projects (spf200 movie)
    • Singapore university of social sciences (suss)

      Jun 2019 - Jun 2020
      Full-time law school student
    • K&l gates

      Jan 2020 - Feb 2020
      Legal internship - general law practice

      • Planned and organised meetings, took effective minutes, and monitored and followed up on decisions made at meetings• Conducted preparation work prior to taking instructions from client by analysing preliminary information available, accurately identifying key issues and preparing a list of pertinent questions that may need to be asked• Independently produced a working draft of basic general litigation documents, e.g. correspondence with clients, simple agreements, letter of demand• Worked with the file management system and e-litigation system to file court documents in a timely fashion• Conducted independent legal research by producing a written legal opinion on civil legal issues• Assisted with the work to get an affidavit affirmed/sworn by the client• Attended court hearings with Partner• Conducted preparation work for mediation session by analysing the facts and legal principles, and accurately identifying the strengths and weaknesses of the client’s case in terms of legal positions, evidentiary difficulties and other practical considerations• Examined various clauses in wills and produce a working draft of a simple will that addresses client’s instructions and takes into account legal concerns and requirements Show less

    • Law society pro bono services (criminal legal aid scheme)

      Feb 2020 - Mar 2020
      Legal internship - criminal law practice

      • Identified the various criminal procedures and court processes in State Courts• Arranged for relevant papers, organised client and witness meetings and to take other steps necessary in the preparation of key criminal practice documents• Conducted preparation work for the visit to a client in remand by analysing preliminary information available, accurately identifying key issues and preparing a list of pertinent questions that may need to be asked• Took instructions from a client on a criminal matter• Conducted independent legal research on a criminal matter by producing a written legal opinion on one or more legal issues• Independently produced working drafts of basic criminal practice documents like letters of representation to the Prosecution (and examining the Prosecution’s response to propose the next appropriate step) and mitigation pleas• Attended court hearings with Legal Fellows Show less

    • Harry elias partnership llp

      Mar 2020 - Apr 2020
      Legal internship - family law practice

      • Attended ultra-high net worth client meeting and took effective minutes• Analysed different fact patterns and legal principles to produce working drafts of Summons and Affidavit for variation of court order and PPO Affidavit for Respondent Client• Created electronic folders to save exhibits for Partner

    • Singapore institute of legal education

      Jul 2020 - Dec 2020
      Candidate - part b of the singapore bar examinations 2020
    • Peter ong law corporation

      Dec 2020 - Jul 2021
      Practice trainee
    • Educational Institution

      Jul 2021 - Oct 2021
      Stay-at-home parent
    • Rajan chettiar llc

      Oct 2021 - Jun 2022
      Lawyer
    • Wlaw llc

      Oct 2022 - now
      • Associate Director

        Dec 2024 - now
      • Senior Associate Lawyer

        Oct 2023 - Dec 2024
      • Lawyer

        Oct 2022 - Oct 2023
    • Amicus singapore

      Oct 2023 - now
      Advisor
    • The law society of singapore

      Jan 2024 - now
      Anti-money laundering committee member

      1. To review the relevant legislation and Law Society practice rules on anti money laundering and control of funding of terrorist activities with a view to making recommendations to the Council of the Law Society, on the revisions necessary to bring such practice rules in line with international practice and recommendations of the Financial Action Task Force;2. To advise Council and assist Council in dealing with external agencies on anti-money laundering and terrorist financing measures in relation to lawyers as part of the evaluation of Singapore for the Financial Action Task Force.;3. To advise Council and assist Council in providing guidance to members on the practice rules on anti money laundering and to raise awareness and knowledge amongst lawyers of their obligations in this regard; and4. To oversee the AML compliance inspection process of law practices, and to advise and assist Council on the issues and queries arising from the inspections. Show less

  • Licenses & Certifications

    • Dispute resolution: strategic conflict management for professionals (module 1)

      Singapore mediation centre
      Mar 2022
    • Family therapeutic justice certification programme : therapeutic justice essentials

      Singapore academy of law
      Jan 2022
    • Family therapeutic justice certification programme : valuation essentials for family lawyers

      Singapore academy of law
      Jan 2022
    • Understanding and managing risks in a law practice part 1

      The law society of singapore
      Feb 2024
    • Advocate and solicitor (singapore)

      Supreme court of singapore
      Aug 2021
    • Legal practice management course (26th run)

      The law society of singapore
      Feb 2024
    • Isca 20 years membership milestone badge

      Institute of singapore chartered accountants (isca)
      Apr 2021
      View certificate certificate
    • E-learning: ethics in practice

      The law society of singapore
      Jan 2021
    • Understanding and managing risks in a law practice part 2

      The law society of singapore
      Feb 2024
    • Bundle- [e-learning] aml and ctf

      The law society of singapore
      Feb 2024
    • E-learning: legal profession (solicitors' account) rules

      The law society of singapore
      Jan 2021
    • Certificate of completion - effective risk management for charities

      Integrative learning corporation pte ltd
      Jul 2024
      View certificate certificate
    • Isca 10 years membership milestone badge

      Institute of singapore chartered accountants (isca)
      View certificate certificate
    • Practising certificate

      Sg courts
      Apr 2024
    • Cfa institute charterholder

      Cfa institute
      Jan 2001
      View certificate certificate
  • Honors & Awards

    • Awarded to Alvin Wong H X 🇸🇬
      Director CID Award for Excellent Organisation Singapore Police Force 2013
    • Awarded to Alvin Wong H X 🇸🇬
      Minister's Award - Home Team Individual Achievement Award Ministry of Home Affairs 2012
    • Awarded to Alvin Wong H X 🇸🇬
      SPF Study Award - MBA Singapore Police Force Jan 2011 Full sponsorship of MBA studies.
    • Awarded to Alvin Wong H X 🇸🇬
      Minister's Award - Home Team Individual Achievement Award Ministry of Home Affairs 2011
    • Awarded to Alvin Wong H X 🇸🇬
      Minister's Award - Home Team Individual Achievement Award Ministry of Home Affairs 2010
    • Awarded to Alvin Wong H X 🇸🇬
      Gold Medal - Division Work Improvement Teams Convention Singapore Police Force 2007
    • Awarded to Alvin Wong H X 🇸🇬
      Commissioner of Police Individual Commendation Singapore Police Force 2006 Leadership, devotion to duty and maintaining a high standard of performance
    • Awarded to Alvin Wong H X 🇸🇬
      Joint Third Prize - Commissioner of Police Essay Competition 2004 Singapore Police Force 2004
    • Awarded to Alvin Wong H X 🇸🇬
      Top Sales Award DBS Private Bank 2000
  • Volunteer Experience

    • Alumni Engagement Committee Vice Secretary

      Issued by Singapore University of Social Sciences (SUSS) on Jan 2024
      Singapore University of Social Sciences (SUSS)Associated with Alvin Wong H X 🇸🇬
    • Member of Anti-Money Laundering Committee 2024

      Issued by The Law Society of Singapore on Jan 2024
      The Law Society of SingaporeAssociated with Alvin Wong H X 🇸🇬
    • Board Member and Chairperson, Communications and Legal Board Committee

      Issued by O'Joy Limited on Sept 2023
      O'Joy LimitedAssociated with Alvin Wong H X 🇸🇬
    • Board Committee Member

      Issued by O'Joy Limited on Oct 2021
      O'Joy LimitedAssociated with Alvin Wong H X 🇸🇬
    • Head Liaison - Coordinators (Singapore Convention on Mediation)

      Issued by Ministry of Law, Singapore on Jun 2019
      Ministry of Law, SingaporeAssociated with Alvin Wong H X 🇸🇬
    • Inspector (V) of Police

      Issued by Singapore Police Force Volunteer Special Constabulary (VSC) on Jan 1996
      Singapore Police Force Volunteer Special Constabulary (VSC)Associated with Alvin Wong H X 🇸🇬
    • Adventure Secretary

      Issued by People's Association - Jurong Town CC Youth Executive Committee on Jan 1991
      People's Association - Jurong Town CC Youth Executive CommitteeAssociated with Alvin Wong H X 🇸🇬