Connie C. Email & Phone Number

Malaysia

- Carry out financial and internal controls review in accordance with the annual audit plan adapted by the Audit Committee or the special request of the Management. - Conduct financial and operational audit engagements, with utmost professionalism to fully handle an audit client from engagement to completions. - Collection and analyze data to detect deficient controls, duplicated efforts, extravagance, fraud or non-compliance with laws, regulations and management policies. - Manage… Show more - Carry out financial and internal controls review in accordance with the annual audit plan adapted by the Audit Committee or the special request of the Management. - Conduct financial and operational audit engagements, with utmost professionalism to fully handle an audit client from engagement to completions. - Collection and analyze data to detect deficient controls, duplicated efforts, extravagance, fraud or non-compliance with laws, regulations and management policies. - Manage and develop an effective audit function to ensure all procedures are carried out to legal and financial standards / requirements and ensure adequacy and compliance of systems and processes. - Involved in preparation of audit fieldwork and audit report by : a) Highlight non-compliance issues with the established standard policies and procedures b) Indicate the system weaknesses and discrepancies, c) Provide recommendation for improvement of internal controls and operational efficiency- Follow up with the audit recommendations to ensure timely implementation of rectification by line management - Assist in ERM workshop under director- Industries involved: manufacturing, recruitment, trading, re-insurance broker, e-wallet, services, money remittance business Show less

- Reports to the Deputy General Manager of Group Internal Audit and Team Leaders on assigned audit jobs. - Carry out audit fieldwork and support the team as directed. Assist Team Leader in performing audit assignments from the planning stage to audit reporting. - Identify areas of control weaknesses, potential fraudulent activities and areas that require further improvements. - Prepare draft audit report with proper recommendations for the review of the Team Leader. - Conduct… Show more - Reports to the Deputy General Manager of Group Internal Audit and Team Leaders on assigned audit jobs. - Carry out audit fieldwork and support the team as directed. Assist Team Leader in performing audit assignments from the planning stage to audit reporting. - Identify areas of control weaknesses, potential fraudulent activities and areas that require further improvements. - Prepare draft audit report with proper recommendations for the review of the Team Leader. - Conduct stock-take audit for joint ventures entities Show less

Cyberjaya

 Assist on all areas of cash allocation activities within own DC scope (i.e account reconciliation, remittance advice) Follow up on current and aged unallocated items on customer’s account Responsible for the follow-up and coordination necessary to ensure that all unresolved/unpaid debit and unallocated cash on customer’s account receivable are worked to conclusion with payment or internal adjustments regardless of how items occurs.

Cyberjaya, Selangor, Malaysia

✓ Responsible for managing follow up of delinquent debt, and arrangement of collection of payments from customers for China and Marine Lubes business✓ Responsible for management of follow-up and coordination necessary to ensure that all unresolved/unpaid debits and credits on a customer’s account receivable are worked to conclusion with payment or internal adjustments regardless of how these items occur.✓ Responsible for managing credit blocked orders and customers approaching or… Show more ✓ Responsible for managing follow up of delinquent debt, and arrangement of collection of payments from customers for China and Marine Lubes business✓ Responsible for management of follow-up and coordination necessary to ensure that all unresolved/unpaid debits and credits on a customer’s account receivable are worked to conclusion with payment or internal adjustments regardless of how these items occur.✓ Responsible for managing credit blocked orders and customers approaching or exceeding their credit limit.✓ Support Role as credit assessment analyst✓ Evaluating clients’ credit data and financial statement in order to determine the degree of risk.✓ Evaluating the financial status of clients through screening the financial ratio. ✓ Engaged with process improvement projects✓ Provide support to the onshore China Credit Manager and report to North East Asia Team Manager (offshore). Show less

Sheraton Imperial Court

 Experience in auditing company’s financial statements Able to handle those public listed companies and SMEs audit assignments.The area of audit assignments such as manufacturing, trading, investments and services industries. Able to handle all the non-significant cycles such as cash and bank, property, plant and equipment, intra group, overhead, debt and share capital cycles. Able to handle those significant cycles such as revenue and inventory cycles. Able to… Show more  Experience in auditing company’s financial statements Able to handle those public listed companies and SMEs audit assignments.The area of audit assignments such as manufacturing, trading, investments and services industries. Able to handle all the non-significant cycles such as cash and bank, property, plant and equipment, intra group, overhead, debt and share capital cycles. Able to handle those significant cycles such as revenue and inventory cycles. Able to resolve those accounting and technical issues raised by clients. Always behave myself during fieldwork by maintaining good reputation of the Company Complete the audit assignments given in timely manner. Able to handle initial public offerings China audit assignments. Involve in consolidation for public listed company and initial public offerings China. Perform statutory audit and updated the date and details of documents such as annual returns, directors' circular resolutions into share capital working papers. Show less