Jie Ying Tan

Jie Ying Tan

Business Banking Intern

Followers of Jie Ying Tan140 followers
location of Jie Ying TanSingapore

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  • Timeline

  • About me

    Finance and Analytics

  • Education

    • Nanyang Polytechnic

      2013 - 2016
      Diploma in Banking and Financial Services

      • Admitted to the Director's List for four semesters

    • Singapore University of Social Sciences

      2017 - 2021
      Bachelor of Science in Finance with Minor in Analytics
  • Experience

    • HSBC

      Dec 2015 - Feb 2016
      Business Banking Intern

      • Performed Know-Your-Customers (KYC) due diligence checks on both local and foreign corporate customers through FATCA, World-Check, ACRA and other proprietary systems• Conducted credit reviews by analysing qualitative and quantitative information, including analysis of financial statements, major suppliers and buyers

    • Unilever

      Jul 2018 - Aug 2018
      Unilever Future Leaders' League Semi-finalist

      • Developed innovative and sustainable marketing strategies to real brand challenge• Pitched marketing plan in local semi-finals round

    • SGX

      Jun 2019 - Jan 2020
      Finance Intern

      • Validated key controls by highlighting gaps with remediation recommendations raised• Consolidated monthly financial statement for attestation and assisted account owners in the investigation and resolution of discrepancies• Performed data analytics review on vendor payment records circumventing Procurement Policy controls• Completed due diligence to ascertain financial health of vendors for outsourcing arrangements

    • DBS Bank

      Jul 2021 - Jan 2022
      Business Analyst (SG United Trainee)

      • Participated actively in end to end testing on a global credit limit system• Investigated and communicate user raised issues and enhancement to software developers through user stories with clear acceptance criteria• Supported projects on rollout migration through tracking, testing and follow up with users on issue raised

    • DBS Bank

      Apr 2022 - now
      Capital Reporting
  • Licenses & Certifications

  • Volunteer Experience

    • Secretary

      Issued by Guzheng Association (Singapore) on Jan 2018
      Guzheng Association (Singapore)Associated with Jie Ying Tan
    • Volunteer

      Issued by Bamboo Builders on Dec 2017
      Bamboo BuildersAssociated with Jie Ying Tan
    • Facilitator, Programme Planning

      Issued by Lakeside Family Services on Sept 2017
      Lakeside Family ServicesAssociated with Jie Ying Tan