Experience

Altonomy
• Singapore
• Financial Services
• 1 - 100 Employee
• Compliance Analyst

  • Mar 2022 - Present


OCBC Bank

• Indonesia
• Banking
• 700 & Above Employee

• Business Compliance Executive

  • Mar 2021 - Feb 2022

  ❖ Review and conduct surveillance work on Corporate accounts (EmB) to manage AML/CFT & sanctions-related risks❖ Interface with customers & relevant business units regarding compliance reviews, investigation, as well as other ad-hoc projects❖ File STRs and recommend relationship strategy

• Transaction Surveillance Officer

  • Mar 2020 - Mar 2021

  ❖ Performed post-mortem transaction analysis for Group Corporate Banking customers to mitigate compliance and operational risk from fraud, money laundering and terror financing/ sanctions ❖ effectiveness of compliance testing in AML/CFT & Sanctions compliance through leveraging data analytics (AI machine learning and RPA processes)❖ Provide risk-focused outcome analysis via a risk-based approach ❖ Maintain documentation for effective support on investigative analysis performed Show less



Certis

• France
• Farming
• 1 - 100 Employee

• Auxiliary Trainer

  • Jun 2019 - Feb 2020

  ❖ Managed, supervised and reviewed operational training(firearms) training for senior commanders of SAF to ensure currency of skills ❖ Oversaw onsite event management to ensure safety and efficiency of training courses ❖ Managed, supervised and reviewed operational training(firearms) training for senior commanders of SAF to ensure currency of skills ❖ Oversaw onsite event management to ensure safety and efficiency of training courses



Y Consulting Pte Ltd

• Business Process Analyst

  • Nov 2019 - Dec 2019

  ❖ Performed SWOT analysis for the company’s business process and proposed the adoption of an E-signature tool to increase work efficiency and reduce costs ❖ Performed SWOT analysis for the company’s business process and proposed the adoption of an E-signature tool to increase work efficiency and reduce costs



Wowoo Exchange Singapore

• Compliance Analyst

  • Oct 2019 - Nov 2019

  ❖ Performed risk analysis for the company’s Know-Your-Customer (KYC) process to prevent potential money laundering and terror financing activities ❖ Proposed and reviewed changes to the web interface to improve user experience ❖ Researched and proposed the adoption of ReCAPTCHA V3 to increase site security ❖ Conducted competition analysis via SWOT Analysis to aid senior management to improve business strategy plans ❖ Performed risk analysis for the company’s Know-Your-Customer (KYC) process to prevent potential money laundering and terror financing activities ❖ Proposed and reviewed changes to the web interface to improve user experience ❖ Researched and proposed the adoption of ReCAPTCHA V3 to increase site security ❖ Conducted competition analysis via SWOT Analysis to aid senior management to improve business strategy plans



Middle East Institute - NUS

• Singapore
• Research Services
• 1 - 100 Employee

• Intern

  • Jun 2018 - Mar 2019

  ❖ Summarised United Nations Security Council reports for MEI Chairman and Director ❖ Assisted in the formulation, review and data research for 3 working papers and other publications ❖ Managed and increased public outreach of MEI social media platforms by threefold ❖ Assisted in planning, preparation and management of keynote events such as 2018 SR Nathan Distinguished Lecture, MEI Annual Conference ❖ Managed the Interns Team in the Supervisor’s stead to ensure a smooth administrative flow Show less


Research Team for Advocate For Refugees Singapore
• Research Fellow

  • Sep 2017 - Dec 2018

Singapore Armed Forces (SAF)
• Armed Forces
• 700 & Above Employee
• Lieutenant

  • Mar 2014 - Mar 2016