Risk Services Senior Associate
CurrentGovernance, Risk & Compliance - Financial Services• One of the Top 10 Scorers for Singapore CA Qualification Professional Programme - Integrative Business Solutions (IBS) module
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Anna Tan is listed as Risk Services Senior Associate at PwC Singapore at PwC Singapore, a with 2135 employees, based in Singapore. AeroLeads shows a matched LinkedIn profile for Anna Tan.
Anna Tan previously worked as Risk Services Senior Associate at Pwc Singapore and Risk Services Associate at Pwc Singapore. Anna Tan holds Bachelor Of Accountancy, Accounting, Magna Cum Laude from Singapore Management University.
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Experienced in internal audit and advisory services and have assisted clients with operations in the Asia Pacific region, including those in the financial services and general sectors. Graduated with a Bachelor of Accountancy (Magna Cum Laude) from Singapore Management University.
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Singapore
Governance, Risk & Compliance - Financial Services• One of the Top 10 Scorers for Singapore CA Qualification Professional Programme - Integrative Business Solutions (IBS) module
Singapore
Governance, Risk and Compliance• Experienced in Internal Audit Reviews, Business Process Reviews, and Grant Certifications• Engaged in an overseas Business Process Re-engineering project to Philippines for 2 months• Achieved Distinction in the Singapore CA Qualification Professional Programme - Financial Reporting (FR), and was one of the Top 10 Scorers for the module
Singapore
• Assisted in IBG AML/CFT project – financial crime risk related investigations and reviews• Performed assurance testing relating to KYC System Enhancements • Performed risk assessment relating to onboarding, periodic and trigger reviews - testing quality of onboarding process and efficacy of new system to dynamically assess risk of clients
Singapore
• Performed statutory audit in Financial Services Industry (FSI) and general sectors • Background check and handshake reports
Singapore
FNCE102 Financial Markets and Investments (Aug 2020 – Dec 2020)OBHR101 Management of People at Work (Jan 2020 – May 2020)COR1703 Managing in a VUCA Context (Aug 2019 – Dec 2019)
Activities and Societies: SMU Accounting Society (ASoc)'s Project Moolah (Sponsorship Deputy), SMU Rotaract Camp (Sponsorship.
Singapore Universities Student Exchange Programme (SUSEP) Modules: • Business Valuation: From Theory to Practice • International Business.
Activities and Societies: Entrepreneurship Club, Community Service Club, Green Interest Group and LionHearters.• Diploma Plus Programme –.
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Anna Tan works for PwC Singapore.
Anna Tan is listed as Risk Services Senior Associate at PwC Singapore at PwC Singapore.
Anna Tan is based in Singapore while working with PwC Singapore.
Anna Tan has worked for Pwc Singapore, Dbs Bank, Deloitte, Institute Of Singapore Chartered Accountants (Isca), and Singapore Management University.
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Anna Tan holds Bachelor Of Accountancy, Accounting, Magna Cum Laude from Singapore Management University.
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