Experience

Maples Group

• Cayman Islands
• Financial Services
• 700 & Above Employee

• Assistant Vice President

  • Jun 2023 - Present

• Supervisor

  • Jan 2023 - Jun 2023

• Senior Analyst - Fund Admin

  • Mar 2022 - Dec 2022

• KYC Analyst

  • May 2021 - Feb 2022



HSBC

• United Kingdom
• Financial Services
• 700 & Above Employee

• Anti-Money Laundering Analyst

  • May 2017 - Jul 2018

  • Responsible for the identification and tracking of suspicious activity (laundering, sanctions, terrorist finance and identity theft) by Collecting and analyzing identity information such as organization chart, Memorandum and Articles of Association and Board Resolution. • Collected and analyzed account activity in identified alerts & cases, and with sufficient research and investigation, escalated cases to management with the proper course of actions • Performed enhanced due diligence… Show more • Responsible for the identification and tracking of suspicious activity (laundering, sanctions, terrorist finance and identity theft) by Collecting and analyzing identity information such as organization chart, Memorandum and Articles of Association and Board Resolution. • Collected and analyzed account activity in identified alerts & cases, and with sufficient research and investigation, escalated cases to management with the proper course of actions • Performed enhanced due diligence research and investigations (6-7 reports per month, clients include Samsung and Siemens) on new and existing customers using Know Your Customer (KYC) due diligence, including customer identifications in accordance with the organization and regulatory requirements • Adopted and exercised safe and professional business judgment concerning business decisions, safeguarding HSBC, clients and assets by adopting internal controls and rules and regulations Show less • Responsible for the identification and tracking of suspicious activity (laundering, sanctions, terrorist finance and identity theft) by Collecting and analyzing identity information such as organization chart, Memorandum and Articles of Association and Board Resolution. • Collected and analyzed account activity in identified alerts & cases, and with sufficient research and investigation, escalated cases to management with the proper course of actions • Performed enhanced due diligence… Show more • Responsible for the identification and tracking of suspicious activity (laundering, sanctions, terrorist finance and identity theft) by Collecting and analyzing identity information such as organization chart, Memorandum and Articles of Association and Board Resolution. • Collected and analyzed account activity in identified alerts & cases, and with sufficient research and investigation, escalated cases to management with the proper course of actions • Performed enhanced due diligence research and investigations (6-7 reports per month, clients include Samsung and Siemens) on new and existing customers using Know Your Customer (KYC) due diligence, including customer identifications in accordance with the organization and regulatory requirements • Adopted and exercised safe and professional business judgment concerning business decisions, safeguarding HSBC, clients and assets by adopting internal controls and rules and regulations Show less



Boydak Holdings

• Guangzhou

• Financial Administration Assistant

  • Jun 2016 - May 2017

  • Acted as the first point of contact between the cargo suppliers in China and Malaysia; actioning all client requests with the finance manager within service level agreements and operating procedures • Ensured accurate completion of account/trade paperwork, financial monthly budgets and all client meeting documentation when required • Communicated and engaged with existing and new clients in preparing, organizing and maintaining account and investment transfer documentation • Acted as the first point of contact between the cargo suppliers in China and Malaysia; actioning all client requests with the finance manager within service level agreements and operating procedures • Ensured accurate completion of account/trade paperwork, financial monthly budgets and all client meeting documentation when required • Communicated and engaged with existing and new clients in preparing, organizing and maintaining account and investment transfer documentation



Bethpage Federal Credit Union

• United States
• Banking
• 400 - 500 Employee

• Accounting Assistant

  • Feb 2014 - Apr 2014

  • Maintained accounting records by making copies, filing documents and communicating with internal accountant managers regarding invoicing issues per internal invoicing policies • Planned, reviewed and prepared form 1040 for customers to get personal tax returns and assisted with checking W-2 forms and account information of the customers • Provided accounting support for management and clients by reviewing financial information; converting data to general ledger system; obtaining… Show more • Maintained accounting records by making copies, filing documents and communicating with internal accountant managers regarding invoicing issues per internal invoicing policies • Planned, reviewed and prepared form 1040 for customers to get personal tax returns and assisted with checking W-2 forms and account information of the customers • Provided accounting support for management and clients by reviewing financial information; converting data to general ledger system; obtaining supplementary information for preparing financial statements Show less • Maintained accounting records by making copies, filing documents and communicating with internal accountant managers regarding invoicing issues per internal invoicing policies • Planned, reviewed and prepared form 1040 for customers to get personal tax returns and assisted with checking W-2 forms and account information of the customers • Provided accounting support for management and clients by reviewing financial information; converting data to general ledger system; obtaining… Show more • Maintained accounting records by making copies, filing documents and communicating with internal accountant managers regarding invoicing issues per internal invoicing policies • Planned, reviewed and prepared form 1040 for customers to get personal tax returns and assisted with checking W-2 forms and account information of the customers • Provided accounting support for management and clients by reviewing financial information; converting data to general ledger system; obtaining supplementary information for preparing financial statements Show less