Experience

Crypto.com

• Singapore
• Financial Services
• 700 & Above Employee

• Finance Positions

  • Jul 2021 - Present



LMAX Group

• United Kingdom
• Financial Services
• 100 - 200 Employee

• Broker Operations Executive

  • Feb 2021 - Jul 2021



ANXONE

• Hong Kong

• Operations Associate

  • Oct 2017 - Aug 2019

  Perform first level screening on documentation to ensure accurate client adoption for specific country KYC/KYB & regulatory requirements against key operating and compliance procedures Handle Exception and Transaction Monitoring Prepare and review reports Manage AML and risk effectively by ensuring timely and conduct precise escalation and handling/monitoring of issues including identification of root cause and coming up with resolutions Work closely with… Show more Perform first level screening on documentation to ensure accurate client adoption for specific country KYC/KYB & regulatory requirements against key operating and compliance procedures Handle Exception and Transaction Monitoring Prepare and review reports Manage AML and risk effectively by ensuring timely and conduct precise escalation and handling/monitoring of issues including identification of root cause and coming up with resolutions Work closely with internal stakeholders to participate in process re-engineering projects Assist to implement new products, new regulatory requirements and change policies via formalizing of processes flow, KPI update and training Show less Perform first level screening on documentation to ensure accurate client adoption for specific country KYC/KYB & regulatory requirements against key operating and compliance procedures Handle Exception and Transaction Monitoring Prepare and review reports Manage AML and risk effectively by ensuring timely and conduct precise escalation and handling/monitoring of issues including identification of root cause and coming up with resolutions Work closely with… Show more Perform first level screening on documentation to ensure accurate client adoption for specific country KYC/KYB & regulatory requirements against key operating and compliance procedures Handle Exception and Transaction Monitoring Prepare and review reports Manage AML and risk effectively by ensuring timely and conduct precise escalation and handling/monitoring of issues including identification of root cause and coming up with resolutions Work closely with internal stakeholders to participate in process re-engineering projects Assist to implement new products, new regulatory requirements and change policies via formalizing of processes flow, KPI update and training Show less