Desmond Koh

Senior Operations Assistant, Bilateral & Loan Syndication

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Singapore

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Timeline
About me
Vice President at BNY Mellon
Education
- RMIT University
  2012 - 2014
  Bachelor Degree Business Management
Experience
- MUFG
  Dec 2012 - Sept 2014
  Senior Operations Assistant, Bilateral & Loan Syndication
  Regional Agency Support role for bilateral and syndication loans- provide pre and post facility set up support- Renewal of bilateral term loan facilities- Liaise with overseas branches to obtain information and documents necessaryfor setting up of credit facility- Monitor expiring facilities and terminate when necessary- Documentation- Handle facility agent’s timely request for documents i.e taxation documents, drawdown request & etc- Assist RMs in setting up credit lines for bilateral and syndication facilities in Singapore branch Show less
- J.P. Morgan
  Dec 2014 - Oct 2015
  Wholesale Client Onboarding (Corporate and Investment Bank) - Analyst
- Credit Suisse
  Oct 2015 - Dec 2016
  Investment Banking Client Services, Client Onboarding - Senior Analyst
- J.P. Morgan
  Dec 2016 - Aug 2018
  Private Banking, Client Onboarding - Associate, South East Asia Portfolio Lead
- Deutsche Bank
  Aug 2018 - Nov 2019
  Institutional Cash Management - Sales Coverage Support, Associate
- Credit Suisse
  Nov 2019 - Mar 2023
  Assistant Vice President - APAC IB Client Due Diligence Services
- BNY Mellon
  Mar 2023 - now
  - APAC Head of Treasury Services Middle Office - KYC Support
    Feb 2024 - now
  - Vice President - Manager, AML/Prevention/KYC
    Mar 2023 - Feb 2024
Licenses & Certifications
- Client Advisor Competency Standards 1 (CACS1)
  IBF
- Client Advisor Competency Standards 2 (CACS2)
  IBF
- Corporate Banking Common Examination 1 (CBCE 1)
  IBF
- Corporate Banking Common Examination 2 (CBCE 2)
  IBF
  Jan 2016