Emilio Fernandez

Junior Analyst at Blue Umbrella Limited
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Contact Information
us****@****om
(386) 825-5501
Location
Butterworth, Penang, Malaysia, MY

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Experience

    • Hong Kong
    • Research Services
    • 100 - 200 Employee
    • Junior Analyst
      • Mar 2023 - Present

      Collect, analyze and evaluate research information using a variety of media, namely, government databases, (listed) company public disclosures, Internet, and proprietary databases of major newspapers and journals. Perform qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPs. Perform due diligence reviews for various purposes such as AML / KYC compliance and third party management. Collect, analyze and evaluate research information using a variety of media, namely, government databases, (listed) company public disclosures, Internet, and proprietary databases of major newspapers and journals. Perform qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPs. Perform due diligence reviews for various purposes such as AML / KYC compliance and third party management.

    • Malaysia
    • Insurance
    • 1 - 100 Employee
    • Loss Adjuster
      • Dec 2021 - May 2022

      Conduct site inspections and investigate losses filed for insurance claim. Collect evidences and information for processing the claims. Prepare various management reports based on findings and investigations. Conduct site inspections and investigate losses filed for insurance claim. Collect evidences and information for processing the claims. Prepare various management reports based on findings and investigations.

  • Tan & Loh Chartered Accountants
    • Georgetown, Penang, Malaysia
    • Audit & Tax Assistant
      • May 2020 - Mar 2021

      Assist audit seniors, managers and working independently in the computation preparation of audit working papers in accordance with auditing standards. Assisting in the computation and submission of tax returns and other tax related documents for IRB submission. Assist audit seniors, managers and working independently in the computation preparation of audit working papers in accordance with auditing standards. Assisting in the computation and submission of tax returns and other tax related documents for IRB submission.

Education

  • Wawasan Open University (WOU)
    2017 - 2019

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