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Sheng Jun Gan

Sheng Jun Gan

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Followers of Sheng Jun Gan619 followers
location of Sheng Jun GanWP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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  • Timeline

  • About me

    Forensic & Financial Crime Intern @ Deloitte | Final year Finance & Economics student @ Monash University

  • Education

    • Young Achievers Academy (IGCSE/O-Level)

      2015 - 2018

      Activities and Societies: Prefect - Prefectorial Board member - Class monitor - Sports Representative: Basketball Team (2017-2018), Football Team (2015-2018), Captainball Team (2017-2018), Table-tennis Team(2016-2017), Athletic Team (2018) - School music band member - Participated in annual awards ceremony Throughout my high school days, I wanted to take part in as many activities as possible. I believed that the sky is the limit if I am able to put in the hard work and dedication. On top of being adventurous, I also wanted to be the best in every single thing that I did. I would say that my high school was the place where I truly saw my capabilities. I believe that I can and will still reach for greater heights.

    • SJK (C) Damansara

      2009 - 2014

    • Monash University Malaysia

      2022 - 2025
      Bachelor's of Business and Commerce Applied Economics and Banking and Finance WAM: 76.8 | CGPA: 3.58

    • University of Nottingham Malaysia

      2019 - 2021
      Bachelor's degree Computer Science

      Activities and Societies: Investment Club member - Basketball Club member - Head of Carolling for University's Christmas play conducted by students - Assisted in conducting an expedition held by the University One challenge that I faced during the beginning of my University life is how to juggle my assignments, extra activities and trading. As time passed, I've improved and now I've got plans to be involved in more activities in University.

  • Experience

    • Great Fintech Consultants

      Aug 2019 - Oct 2019
      Administrator

      - Provided administrative and customer support services, ensuring efficient operations and high-quality client interactions.- Gained exposure to the backend operations of a Fintech company, including insights into the functionality and management of a small-scale cryptocurrency exchange.

    • Freelance

      Mar 2020 - Aug 2020
      Web Designer

      - Initiated and co-founded a web design service during a semester break, leveraging a team of three with expertise in Computer Science.- Managed multiple roles, including lead generation, ad management, website design, client outreach through cold calling, and conducting client meetings to understand their needs and deliver customized solutions.- Gained hands-on experience in business development, digital marketing, and client relationship management.

    • Fortitude Fund Management Pte Ltd

      Nov 2021 - Dec 2021
      Trainee Trader

      - Developed expertise in utilizing a range of technical analysis indicators and tools to inform trading strategies. Successfully applied these skills to manage and achieve consistent growth in a small trading account.

    • MyForexFunds

      May 2022 - Sept 2022
      Proprietary Equity Trader

      - Secured initial funding by achieving an 8% and 5% return in the first two months through the effective application of both technical and fundamental analysis.- Maintained disciplined risk management by limiting trade exposure to 0.5%–1%, ensuring consistent and sustainable profitability.

    • Deloitte

      Nov 2024 - Feb 2025
      Forensic and Financial Crime Intern

      - Assisted in whistleblowing (WB) investigations, preparing case summaries and assessing misconduct reports.- Conducted forensic data analysis, including due diligence, background checks, and fraud detection.- Performed sample testing of client transactions, identifying potential discrepancies and ensuring the absence of suspicious activities.- Engaged in regulatory risk management, verifying compliance documents and shareholder votes ahead of the annual meeting..- Developed pitch decks summarizing financial regulations and business implications for partners.- Conducted a client survey analysis, providing insights that contributed to potential business deals.- Created promotional materials to educate Deloitte’s clients on whistleblowing services. Show less

  • Licenses & Certifications