Experience

Criat

• Singapore
• Financial Services
• 1 - 100 Employee

• Product Analyst

  • Jan 2022 - Sep 2022

  CriAT is a Singapore FinTech company spun off from the National University of Singapore. CriAT specializes in Deep Credit Analytical Technologies in both technology and application in the credit risk domain. - Extracted financial transaction data from MYSQL and used it to identify patterns and trends to support product use cases and visualization. - Utilized Python for data ETL with various financial vendor data before modeling new product features. - Develop dashboards and… Show more CriAT is a Singapore FinTech company spun off from the National University of Singapore. CriAT specializes in Deep Credit Analytical Technologies in both technology and application in the credit risk domain. - Extracted financial transaction data from MYSQL and used it to identify patterns and trends to support product use cases and visualization. - Utilized Python for data ETL with various financial vendor data before modeling new product features. - Develop dashboards and visualizations using Power BI/Excel such as heatmaps & time series for product use cases & performance against competitors. - Controller for daily product QA and partner with external vendors to analyze & resolve any suspicious/outlier financial data - Optimized QA process using python to improve daily efficiency by around 20% by regulating specific certain countries and economy size. Show less



EFG International

• Switzerland
• Banking
• 700 & Above Employee

• Central Desk Assistant

  • May 2020 - Feb 2021

  -Reports to the deputy CEO and assists the relationship managers in areas such as PR/KYC matters with targeted turnover of 1 day per request from relationship managers/officers at almost 100% rate -Accomplished a 1-month short stint as per management entreaty to assist operations team in the turnover of opening business accounts by 20%

• Private banking support manager

  • Nov 2019 - May 2020

  Singapore, Singapore -Perform first level quality assurance and review for new client onboarding and periodic review



Other

• Research assistant, TMT Equity

  • Jun 2018 - Aug 2019

  -Constructing quarterly and annual financial and valuation models to estimate future revenue growth, earnings, and profitability -Evaluate SEC reports, including, but not limited to, 10-K, 10-Q, and 8-K, to determine past trends and trends outlook -Creates detailed financial models of companies with regional and product breakdown both listed and pre-IPO companies (FAANG, HAI DI LAO, PINDUO, NIUNIU, Tencent etc.)



Julius Baer

• Switzerland
• Banking
• 700 & Above Employee

• Compliance

  • 2018 - Apr 2019

  Singapore • Acts as advisory support to the business to resolve newly identified KYC issues and full PR such as source of wealth, transaction monitoring, client screening which increase accounts completion efficiency time by at least 20%



Deloitte

• Business Consulting and Services
• 700 & Above Employee

• CDD, Executive

  • Sep 2017 - Nov 2017

  -Validated internal audit including but not limited to transaction monitoring, suspicious transaction review, CDD & KYC regulations requirements, sanctions, source of wealth report & corroboration hitting daily KPIs of 4 accounts and exceeding



Standard Chartered Bank

• United Kingdom
• Banking
• 700 & Above Employee

• Client due-diligence Analyst

  • Nov 2016 - May 2017

  -Guarded against fraud, including impersonation, identity fraud, within market segments such as India, Indonesia, Malaysia, Dubai, Hong Kong, and Singapore and turnover of 1 day for assigned urgent accounts