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Winny T.

Winny T.

Assistant Relationship Manager, Private Banking (Indonesia Market Segment)

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location of Winny T.Singapore

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  • Timeline

  • About me

    Business Compliance Manager (KYC/ Client Due Diligence)

  • Education

    • Simon Fraser University

      -
      Bachelor of Arts - BA Economics

      Burnaby, British Columbia Campus, Canada

  • Experience

    • DBS Bank

      Jul 2011 - Jan 2013
      Assistant Relationship Manager, Private Banking (Indonesia Market Segment)

      Support Private Bankers to provide Financial service to high net-worth clients. Analyze client overall portfolio requirements to assist Private Bankers in daily maintenance of account relationships. Manage trade booking with trade dealers (FX, Dual Currency, Bonds, Stocks, ELN, Structure Deposit, etc). To assist with documentation, handling of Client Credit proposal, Account opening and KYC requirement in adherence with internal Compliance. Constantly Keeping attuned to the economic and financial markets so as to be proficient in attending to client's queries (maintaining 15 CPD hours training yearly). Show less

    • CIMB Singapore

      Jan 2013 - Apr 2015
      Client Services Manager, Private Banking

      Private Bank

    • The Bank of East Asia, Limited (BEA)

      Oct 2015 - Sept 2022
      Business Compliance Manager

      KYC/ Client Due Diligence

    • CTBC Bank Co. Ltd. (Singapore)

      Sept 2022 - now
      KYC Manager, Onboarding Team

  • Licenses & Certifications

    • CMFAS, M6A Securities and Futures Product Knowledges

      IBFSG - The Institute of Banking & Finance Singapore
      Feb 2013

    • CMFAS, M1B Rules and Regulations for Dealing in Securities

      IBFSG - The Institute of Banking & Finance Singapore
      Jan 2013

    • Client Advisor Competency Standards (CACS Certified)

      IBFSG - The Institute of Banking & Finance Singapore
      Jan 2012

    • Certificate in KYC and CDD

      International Compliance Association
      Dec 2018

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Dec 2020