Jie Ying Tan

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