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Cheryl Chua

Cheryl Chua

Administrative Assistant

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  • Timeline

  • About me

    Assistant Manager, Risk and Compliance

  • Education

    • Tampines Secondary School

      2011 - 2014
      GCE 'O'​ Levels

      Activities and Societies: Team Spica; Badminton Was the School's House Captain; Was the Badminton School Team's Vice Captain

    • Temasek Polytechnic

      2015 - 2018
      Business Administration and Management, General

      Activities and Societies: Temasek Polytechnic Business Studies Club Main Committee Was the Assistant Chairperson of Class AY15/16, Chairperson of Class AY16/17 (October Semester) and AY17/18 (April Semester), and was also elected as the Honorary General Secretary for my club.

    • University of Birmingham

      2019 - 2021
      Bachelor of Science (Honours) - BSc (Hons) Business Management with Communications

  • Experience

    • POPULAR Bookstore

      Nov 2014 - Apr 2015
      Administrative Assistant

    • RE&S Enterprises Pte Ltd

      Nov 2015 - Jul 2018
      Service Crew

    • Art Tree Pte Ltd

      Sept 2017 - Dec 2017
      Sales And Marketing Assistant

    • Teledirect Telecommerce

      Aug 2018 - Oct 2018
      Customer Service Officer

    • Nanyang Technological University

      Oct 2018 - May 2020
      Marketing Assistant

      Rendered assistance in strengthening the Centre’s overall publicity and communication including event management, marketing collateral and writing and/or translating bilingual post-event articles. Assisted in major projects like bilingual annual report, corporate brochures, publications and corporate videos. Part of the planning team for an international conference graced by Deputy Prime Minister and Minister for Finance Mr Heng Swee Keat, which gathered 550 overseas participants from 50 countries. Show less

    • Twinkle Family Dentalcare

      Sept 2019 - now
      Dental Receptionist

      Perform administrative and receptionist duties which include answering phone calls and email enquiries, and maintaining appointment schedules including follow-ups and recalls. Register and discharge patients which include payment, medicine dispensation and scheduling of appointments. Maintain and sterilise instruments, equipment and work areas.

    • Dentons Rodyk

      May 2021 - now

      - Carry out conflict analysis (legal and commercial conflicts) and client due diligence (AML/CFT);- Onboarding (KYC/CDD, corroborate sources of funds/wealth and conduct periodic reviews)- Perform ongoing monitoring for high-risk clients as a part of an enhanced KYC periodic review process;- Review and grant clearance for the opening of new file requests (from conflicts and AML/CFT perspective);- Develop internal risk protocols and compliance policies, and conduct internal risk assessment;- Develop training materials on conflict resolution and AML;- Conduct training;- Draft and file suspicious transaction reports when required;- Conduct User Acceptance Testing;- Provide internal counsel and risk support to the various legal and non-legal departments. Show less

      • Assistant Manager, Risk and Compliance

        Jul 2024 - now

      • Senior Executive, Risk and Compliance

        Jan 2024 - Jun 2024

      • Executive, Risk and Compliance

        May 2021 - Dec 2023

  • Licenses & Certifications

    • E154v: Anti-Money Laundering / Combating The Financing Of Terrorism (“AML / CFT”)

      Institute of Singapore Chartered Accountants (ISCA)
      Oct 2021

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Feb 2023