Pin Syuan Wu
Investigations Manager at Standard Chartered Bank- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
Topline Score
Bio
Credentials
-
CFE
Association of Certified Fraud Examiners (ACFE)Sep, 2018- Sep, 2024 -
Advanced, Excel 2003
Computer Skills FoundationDec, 2011- Sep, 2024 -
Advanced, Chinese Key_in
Computer Skills FoundationOct, 2011- Sep, 2024
Experience
-
Standard Chartered Bank
-
Singapore
-
Financial Services
-
100 - 200 Employee
-
Investigations Manager
-
Jul 2020 - Present
Responsible for investigation into incidents involving possible breaches of law, regulation, SCB policy or Standard that pose potentially significant financial, legal, regulatory or reputational risk to the SCB. Matters included but not limited to the following list.(a) The matter may give rise to financial risk that is likely to exceed USD1m, including through theft or fraud by clients, employees or third parties.(b) The matter may arise from employee behaviour which may be criminal, dishonest or otherwise gives rise to a conflict of interest.(c)The matter may arise from the inappropriate use of disclosure of confidential information.(d)The matter qualifies for escalation to Shared Investigation Service pursuant to SCB Speaking Up Programme.
-
-
-
-
Special Agent
-
Jan 2019 - Jul 2020
In charge of cooperations with agencies in South AmericaCooperated with delegates from MOFA, AIT, and JTEA to hold 2019 GCTF, hosting participants from 16 countries and setting up future cooperative platforms. In charge of cooperations with agencies in South AmericaCooperated with delegates from MOFA, AIT, and JTEA to hold 2019 GCTF, hosting participants from 16 countries and setting up future cooperative platforms.
-
-
-
-
Special Agent
-
Apr 2016 - Jan 2019
o Investigated multinational sanitary equipment manufacturer CEO for committing embezzlement for 11 years & misappropriating EUR 2.2m: Resulted in EUR 359,851 being returned to stockholders during investigation.o Investigated malicious software able to breach Department of Land Administration servers for personal information: Case was 1st related to Personal Information Protection Act of 2012; resulted in department upgrading its security protocol.o Investigated bribery of former Houli District Farmer’s Association chairman: Resulted in 2 suspects being held on bail & convicted in 2018.
-
-
-
-
Special Agent
-
Jan 2012 - Apr 2016
o Investigated a Commercial Bank loan fraud case: Sales manager conspired with suspect to forge shopping mall sales contract to receive extra loan; resulted in 2 suspects detained, with collateral on auction to repay debt.o Collaborated with British Columbia Securities Commission in Canada to deal with transnational Pegasus Financial Group Fraud case involving Canada, Mainland China & Taiwan: Group obtained investments for dietary supplements claiming cancer preventative properties, with EUR 113m stolen from Taiwan investors; held 9 suspects on bail; reported 2 China suspects & relevant intelligence to Mainland China authorities; 21 suspects convicted for violating Securities & Exchange Act; company prohibited from using new name to attract further investment.o Investigated former Taoyuan City council chairman: Led officers in collaboration with Taoyuan City Police Department to investigate how former chairman bought votes; 6 suspects detained by judge & convicted; investigation & conviction prevented former chairman from being elected city councilor; seized EUR 2,798 in funds used for bribes.o Investigated unauthorized private fund fraud when organization misappropriated EUR 70.62m to purchase personal luxuries: Pursued 7 suspects, seizing EUR 6.12m & 2 BMWs, leading to 2 primary suspects being held on bail; resulted in company dissolution & 2 convictions for violating Banking Act; 1st time bureau field officers seized cars, case used as example for future cases. o Investigated property developer Ponzi scheme defrauding investors through development programs, with 9 suspects misappropriating EUR 16.95m (highest for field office in 2013): Pursued 14 suspects, seizing assets amounting to EUR 2.26m (including land assets), with 3 primary suspects held on bail; seized investments to be returned to investors on pro rata after civil litigation.
-
-
-
-
Special Agent Candidate
-
Jan 2011 - Jan 2012
• Bureau swim team member: Earned 2nd & 3rd place in 2012 & 2013 central governmental 3rd-level agencies swim rally. • Completed Uniformed Agent Training Program at MJIB Training center: Led team of 9 to complete assigned work & share duties between teams; helped those struggling with tests & training by teaming members up to tackle issues; delivered policies & communicated with center on team needs.• Assigned to help 2 female candidates complete 50m swim & pass exam in 1st & 2nd sessions: Identified areas for improvement & designed classes based on needs; accompanied candidates to practice swimming on weekends; both passed test before 3rd session.• Appointed chairman of Family Visit Day program: Organized 42 candidates to prepare venue & host candidate families.
-
-
-
Superior Realty
-
United States
-
Real Estate
-
1 - 100 Employee
-
Assistant
-
Apr 2010 - Dec 2010
• Provided relocation services for Micron US engineer & HSBC employee moving to Taiwan: Organized school visits, city tours & local support groups; identified properties, performed price negotiations to fit expat needs & tracked payments after relocation. • Provided relocation services for Micron US engineer & HSBC employee moving to Taiwan: Organized school visits, city tours & local support groups; identified properties, performed price negotiations to fit expat needs & tracked payments after relocation.
-
-
-
EVERGREEN LINE
-
Transportation, Logistics, Supply Chain and Storage
-
700 & Above Employee
-
Associate
-
Jul 2006 - Apr 2010
• Led 4 team members to complete freight verification for UK, Ireland, Spain & Italy outbound cargo & dealt with outstanding cases; joined acquisition of Norway, Finland, Demark & Sweden agencies & instructed them on freight collecting system; coached 2 new employees.• Responsible for European outbound cargo freight verification before European agency’s release bill: Reported outstanding cases to Taipei headquarters & coordinated with operations department & local agencies to fix outstanding cases.
-
-
Education
-
2002 - 2006
National Cheng Chi University
Bachelor of Business, International Trade
Community
