Isaac Kon

Isaac Kon

Associate consultant

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location of Isaac KonWP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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  • Timeline

  • About me

    Founder of Heycast.me

  • Education

    • Metropolitan College

      -
    • Metropolitan College

      -
    • RMIT University

      2009 - 2012
      Bachelor's degree Economics and Finance
  • Experience

    • Ferrier Hodgson

      Jan 2012 - Jan 2013
      Associate consultant

      Work Description :1. Conducted various assignments in both insolvency administrations (creditors’ & members’ voluntary winding-up, court appointed liquidation and receivership); and2. Responsibilities includes communicating with bankers/debenture holders, solicitors, government officials, shareholders/ creditors, preparing status reports, recommendations and findings analysis to facilitate the users of the information in decision making process, managing the subject company’s funds and expenses in a receivership/ liquidation scenario and preparation of proposals/ engagement letters for potential jobs. Show less

    • UOP

      Mar 2014 - Aug 2014
      Finance Assistance (Contract Basis)

      Work Descriptions:1. Work within the finance department in a supportive role to effectively manage financial transactions and budgetary parameters;2. Responsible for preparing financial spreadsheets, reports and proposals for the use financial manager.Responsibilities:1. To answer questions directly from internal stakeholders, such as budgeting department personnel or senior finance managers, or external agencies, such as customers or suppliers. Beside, must know the policies and procedures of the company they work for, be familiar with relevant legislation, such as the data privacy act, and be able to quote these documents when dealings with others.2. Apply basic accounting knowledge when producing financial documents such as journals, routine cost estimates or variance analyses, weed through large data sets to identify relevant information to extrapolate the correct numbers to make calculations accurate. Common calculations include present value of an amount, percent value of an annuity and return on investment. 3.Responsible for accurately key-entering data into computer software packages. Show less

    • Kumpulan Sentiasa Cemerlang Sdn Bhd

      Aug 2014 - Aug 2015
      Junior Compliance Officer

      1. Dealing with unit trust and fund management compliance matters; and2. Liaising with the Securities Commission Malaysia (SC), Monetary Authority of Singapore (MAS) and other relevant authorities.

    • AmFunds Managament Berhad

      Apr 2015 - Jan 2018
      Senior Executive, Compliance (Regulatory Compliance and AML/CFT Advisory)

      1. To perform compliance reviews and assessments based on Compliance Risk Matrix2. Develops, initiates, maintains and revises policies and procedures for the general operation of the Compliance program3. Assisting other departments as well as external parties on regulatory related queries and problem solving, anti-money laundering checks, drafting of policies, liaison to regulators etc.4. Performing gap analysis and reviews on regulations and compliance related functions within company5. Coordinate and monitor the Anti-Money Laundering Compliance Program e.g. Review transaction monitoring report and raising STR Show less

    • OCBC Bank

      Jun 2018 - Apr 2024
      Premier Relationship Manager
    • Heycast.me

      Jan 2023 - now
      Chief Executive Officer
  • Licenses & Certifications

    • Effective Business Writing Skills

      Dunvilla International
      Oct 2013
    • Effective Communication Skills

      Dunvilla International
      Oct 2013
    • Module 9 - Funds Management Regulation

      Securities Industry Development Corporation (SIDC)
      Nov 2015
    • Module 11 - Fundamentals of Compliance

      Securities Industry Development Corporation (SIDC)
      Mar 2016
    • Module 6 – Stock Market and Securities Law

      Securities Industry Development Corporation (SIDC)
      Nov 2013
    • Certificate in AML/CFT

      International Compliance Association
    • Islamic Capital Market Graduate Training Scheme (ICMGTS)

      Securities Industry Development Corporation (SIDC)
      Nov 2013
    • Module 7 – Financial Statement Analysis and Asset Valuation

      Securities Industry Development Corporation (SIDC)
      Nov 2013