Experience

Maples Group

• Cayman Islands
• Financial Services
• 700 & Above Employee

• Conflicts Analyst

  • Jun 2022 - Present

  Conflicts Analyst -Responsible for consolidating and reviewing data from internal databases and external sources, ensuring accuracy and completeness -Skilled in the interpretation of data and the creation of detailed reports -Strong communication and collaboration skills, able to effectively work with partners, associates, and legal managers to identify and resolve potential conflicts of interest -Able to handle multiple tasks and projects simultaneously, prioritizing work to meet deadlines and achieve desired outcomes -Demonstrated ability to analyze complex data and make informed decisions based on thorough analysis



Singapore Police Force

• Singapore
• Law Enforcement
• 700 & Above Employee

• Investigation Officer (Financial/Commercial Crimes)

  • Jan 2021 - Jun 2022

  Investigation Officer - Commercial Crimes Squad-Led the frontline efforts in the fight against scams and coordinated with internal and external stakeholders on preemptive measures to address the dynamic changes in scam typologies-Conducted investigations into complex commercial and financial cases involving fraudulent business practices-Reviewed, drafted case notes and recommendations, and sought legal precedence for submission to the Attorney General Chambers-Examined and analyzed financial records to identify irregularities and extract evidence for prosecution-Provided recommendations and collaborated with external stakeholders to ensure appropriate outcomes

• Investigation Officer (General Investigations)

  • Jan 2020 - Dec 2020

  Investigation Officer - General Investigations Squad-Successfully gathered evidence and conducted on-scene investigations for a variety of crimes including those under the Penal Code and Protection from Harassment Act-Prepared comprehensive case summaries and recommendations in accordance with Singapore's legislations-Conducted investigations into a wide range of crimes, demonstrating strong knowledge of relevant laws and regulations-Demonstrated excellent communication skills by effectively liaising with internal and external stakeholders to provide after investigation care for victims or suspects-Collaborated with public prosecutors to prepare for court trials and proceedings, demonstrating strong attention to detail and ability to work under pressure



Singapore Police Force

• Singapore
• Law Enforcement
• 700 & Above Employee

• Ground Response Officer(Patrol/Frontline Officer)

  • Jun 2013 - Jan 2019

  -As a member of the law enforcement team, I am responsible for responding to calls made by the public regarding law and order issues. -Upon arriving at the scene, I am responsible for managing the situation and ensuring that all parties involved are treated in accordance with the law. This includes assessing the situation, identifying any potential threats, and taking appropriate action to ensure the safety of all individuals involved. -I may also be required to collect and record evidence, interview witnesses, and document the events of the incident in a clear and concise manner. In addition to responding to calls, I may also be responsible for patrolling designated areas and conducting investigations as necessary. -It is critical that I remain calm and composed in high-stress situations and are able to make sound judgment calls to protect the public and maintain law and order.