Benjamin Sim Email & Phone Number

Wp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

Financial Institutions Group - Credit Analyst

Kuala Lumpur, Malaysia

Group Wholesale Banking - Credit Risk Analytics • Active management of credit risk for a portfolio of financial institutions in Asia with a regional scope to ensure no unanticipated defaults.• Provide early detection of weak credits by keeping abreast of latest credit developments on counterparties in order to identify red flags of credit deterioration, as well as taking necessary measures to address potential credit deterioration.• Manage the end-to-end credit risk process, including liaising with business units on credit limit requirements, analyzing credit risk of counterparties, assessing credit limit requirement vs risk appetite and recommend appropriate credit limits. Thereafter, prepare credit limit proposal for the relevant approving authorities.• Part of Project Management team to build an end-to-end customer onboarding platform with full compliance to AML/KYC regulations across the region for CIMB’s FI and NBFI customers.

Kuala Lumpur, Malaysia

• Founded a company in the F&B industry. • Roles include daily management of end-to-end operations, strategy, finance and marketing.

Kuala Lumpur, Malaysia

Corporate Finance• Conducting valuations exercise using the market approach on various industries such as Oil & Gas, Shipping, Infrastructure and Commodities among others;• Performing industry overview and report write-ups on industries as stated above;• Involved in sell-side M&A advisory for Oil & Gas services, F&B and Lifestyle industries;• Reviewing clients’ financial model and projections;

Melbourne, Australia

Division: Financial Planning and Investments• Assisting in the preparation of comprehensive investment plans for clients;• Analyzing clients’ financial position and cash flow projections to ensure that clients’ short-term and long-term goals are achieved;• Conducting research in Australian Equities and Managed Funds using platforms such as Morgan Stanley, Morningstar and IRESS;• Creating Excel models to assist the Head of Investments in the asset allocation process;

Kuala Lumpur, Malaysia

Division: Transaction Banking•Conducted market research to evaluate feasibility of establishing new branches;•Assisted in the formulation of a new system for international transfers;•Involved in the planning of a new set of operating procedures for the department of transactional banking;

Kuala Lumpur, Malaysia

Division: Audit•Assisting senior auditors in performing auditing activities for clients in various industries ranging from construction to personal products;•Providing support in generating reports for superiors’ substantiation;•Visiting various clients’ headquarters to complete statutory audit;•Completing occasional data entry duties;

Master Of Applied Finance, Applied Finance

Bachelor Of Business, Accounting And Banking & Finance