Experience

• 

  Pkf international

  Jan 2016 - Mar 2017

  Experienced associate - external audit

  Being part of the external audit team, and I was involved in special audit cases, such as financial investigation for corruption case, and due diligence for mergers and acquisitions between Singapore and UAE based company. My working scope include testing on company's internal control and framework, and performing financial analysis to identify significant fund movement.

• 

  Onerht

  May 2018 - Jan 2020

  Senior executive - governance risk and compliance

  Risk management and due diligence advisory. Job scope:- Internal audit- Corporate governance review- Sustainability reporting- Interested Party Transactions mandate review- General Meetings independent reviewer for listed co (Certification for SGX Announcements)- Due diligence for Fund Management Companies- Singapore’s Securities and Funds Act (SFA) mapping and gap analysis

• 

  Ey

  Feb 2020 - Aug 2020

  Risk consultant

  Business Consulting - Financial Services Risk Management (FSRM)Client coverage: Banking and Capital Market, Asset ManagementMain scope of work:- Gap assessment on regulations (e.g. AML/ CFT)- Internal audit- Internal control review (e.g. AML/CFT, investment management, equity and bonds trading, operational risk management, and derivatives trading processes)

• 

  Bdo

  Nov 2020 - Jul 2022

  Senior consultant

  Financial Services AdvisoryClient coverage: Banking and Capital Market (inc. Blockchain-based), Asset Management, and Private EquityMain scope of work:- Compliance review for banks (inc. merchant banks), private equity, fund management companies, and registered market operators- Regulatory reporting (MAS, Malaysia Securities Commission, and UK FRC)- Regulatory bank audit (e.g. MAS 626 on AML/ CFT, MAS 610, MAS 758 on MCB)- Internal control review and internal audit (e.g. financial reporting, debt capital markets, AML/ CFT, trade financing, and Initial Coin Offering processes)- Independent assurance report (e.g. grant certification, bank closure audit) Show less

• 

  Pwc

  Jul 2022 - now

  Assistant manager

  Risk Services (Advisory)Sector: Banking and Capital MarketsKey areas:- Credit risk- Compliance risk- Operational risk