Lead analyst in Singapore for fraud mapping, risk analysis and management. - Identifying risk hotspots for global companies and ranking them according to severity. - Providing risk advisory services pertaining to supply chain security, such as conducting risk assessment audits, using a methodology that combines hands-on security and process audits with structured data analysis to help companies identify and combat fraud, theft, waste, and abuse. - Recommending mitigation strategies to prevent such leaks and gaps in future. - Training internal audit, security and supply chain staff on conducting risk assessments.We look at procedures vs. practices and combine these audits with tools such as complex link analysis and algorithms run on massive streams of data relating to the supply chain, procurement, and logistics processes.

Preventing and mitigating compliance risk in the Consumer Financial Services AML Risk Management division- Led a team of seven analysts - Trained more than 20 new analysts on name-screening and customer reviews- Completed major remediation projects by required deadline- Evaluated special sanctions cases for name-screening- Checked review cases by analysts to ensure adherence to regulations and compliance standards- Reviewed onboarding and other high/medium risk cases triggered from BUs/name-screening- Learned to apply Risk Based Approach (RBA) methods to workload- Managed trackers to ensure progress and completion on time- Adapted to rapid changes within organisation and reworking of teams to fit new AML/CFT demands- Completed name-screening and periodic/triggering event reviews- Contacted customers for discreet information requisition- Escalated/Recommended cases for STR and exit - Pushed for paperless workflow in separate project

Joined the Consumer Financial Services (CFS) Singapore AML operational risk management team. We work closely with Business Units and regulatory units to manage AML risk proactively in a highly demanding and fast paced environment.- Conducted Periodic and Triggering Customer Due Diligence reviews within stipulated timeframe- Worked with Relationship Managers and customers to gather updated information to identify, analyze and escalate potential AML risks- Flagged out cases for STR filing- Kept up with regulatory changes and developments in AML/CFT/KYC sphere

* Created a credible online brand* Published more than 1,800 food and travel reviews and interviews, most with original photography* Invited on media trips to Australia, China, Hong Kong, Indonesia, Japan, Laos, Philippines, Taiwan, UK, USA and Vietnam* Actively managing social media platforms - Instagram, Facebook, Twitter - to engage readers and extend reach* Conducting social media campaigns, contests, and giveaways* Using Google Analytics to measure campaign objectives* Managing website traffic growth, website UI improvement and advertising revenue* Worked with clients like Coca-Cola, Tourism Australia, American Express, DBS Bank, Standard Chartered Bank, ToTT, National Heritage Board, Health Promotion Board, Sunkist, IKEA, L'Oreal, Nestle and StarHub

* Worked with KF Seetoh of Makansutra to provide original content to Yahoo's online food magazine* Proposed editorial angles and researched content * Interviewed chefs, hawkers and members of the industry* Did photography for food, personalities and events* Completed 150 feature stories* Stories were also featured on Makansutra.com* Helped with proof-reading and sub-editing for other stories and for the Makansutra Guide

* Developed stories for CNNgo, now known as CNN Travel* Proposed story angles for features on Singapore food scene* Completed original photography, research and writing for stories

* Worked as part of a strong Technology practice team.* Managed PR programs for Intel (primarily), Iomega, Interwoven, CrimsonLogic and others.* Results-based strategic consulting: research; perception auditing; developing key messages, media and marcom strategies.* Media relations, case study development, crisis communications, product evaluations, and media training.

* Developed marketing and PR plans for this financial services startup helmed by MIT alumni. * Coached CEO in media relations. * Created over 200 press clips in one year. * Helped launch DollarDEX Hong Kong* Joined NSTB contingent led by Senior Minister Lee Kuan Yew for Singapore TechVenture 2000 in San Francisco.

* Managed PR programs for National Computer Board, Hewlett-Packard, Quantum-Maxtor, Citrix Asia Pacific, Sterling Commerce and Zilog Inc* Attended corporate training in San Jose, California

SilkRoute Ventures was one of Singapore's pioneer and premier web architects.* Pre-sales consulting and costing for corporate and government clients.* Internet consultancy and web strategy planning.* Online branding, advertising, promotions and web marketing for clients.* Secured online advertising sales and promotions.* Monitored project completion.* Clients included CNBC Asia, Asia Pacific Breweries (Tiger Beer), Borneo Motors (Lexus), DBSLand, Economic Development Board, National Heritage Board, Raffles International, PT HM Sampoerna and PT Sampoerna JL Sdn Bhd.

Part of team that helped create awareness of this pioneering Internet group in Singapore that included Pacific Internet, an E-Commerce provider, content portals, Games Online and SilkRoute Ventures.

Assisted on PR programs and events for clients like SAP Asia, AT&T, Microsoft, Compaq, Seagate, Singapore Science Park and Technology Parks.