Daryl Lim Wei Jun Email & Phone Number

Singapore

Conducted thorough KYC checks on new and existing customers in a timely manner that ensures regulatory compliance and risk mitigation.Conducted CDD and ongoing CDD to mitigate AML/CFT risks. Liaised with stakeholders to obtain necessary documentation for verification, identified red flags and triggers for investigation and thereafter escalated findings to Compliance and Senior Management for appropriate action, including Suspicious Transaction Report (STR) filing where required. Utilized LSEG World-Check One to screen customers against sanctions lists, PEP, adverse media, and criminal databases. Mitigated AML/CFT risks by identifying, reviewing and disproving potential matches.Strengthened the organization's AML/CFT compliance posture through regular reviews and updates of Company AML/CFT Policies and Procedures to ensure compliance with evolving regulations and industry best practices.Collaborated with the Compliance Team and Internal Audit Department to prepare and submit statutory filings including AML/CFT Reports, Annual Returns, Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) Reporting, maintaining compliance with regulatory requirements.

Singapore

- Co-led the development of two tech-solutions by spearheading game/content development and facilitating research and development of concepts and technologies for implementation.- Collaborated with content developers, provided guidance and critique on features for over 100 games/contents to enhance client experience. - Headed the development of a grant initiative aimed at adopting technology for Churches. Conceptualized the application process, eligibility criteria, and crafted informational slides, application and evaluation forms for official use.- Drafted and revised official company documents such as pricing documents, company policies and maintenance contracts to stay current.- Oversaw the physical set-up, operation, maintenance and troubleshooting of the company’s Immersive Mixed Reality system.- Assigned as overall in-charge of managing Assets and Inventory.

Singapore

- Nurture and teach students, both young and old, how to boulder and top-rope in a fun, engaging and safe manner.

Singapore

- Conducted a research analysis on global competitors to provide insights on aviation professional training with high demand. Proposed courses that could improve future training experience to the director.- Collaborated with department staff to revise and implement official documents such as new department operating procedures, policies and vendor contracts.- Inspected vendor service contract to identify any non-compliance. Highlighted findings to department head for investigation.

Singapore

- Surveyed and analyzed data on visitor trends during the COVID-19 pandemic. Provided insights to management to facilitate effective business continuity plans.- Streamlined the visitor tracking process before the implementation of trace together. Cut down overall screening time by half.- Sorted and verified driver records at the center. Meticulously examined records to ensure validity and accuracy of information before digital integration.

Singapore

Singapore

Roles and Responsibilities included handling sales, customer service, inventory management, and Skate School administrative tasks such as student registration and safety.

Singapore

- Assisted with conduct of pilot and cadet training on simulators and centrifuge runs daily. - Collaborated with peers on a marketing research project to analyse and recommend social media marketing opportunities to the company. - Assisted in a partnership project with Health Promotion Board. Carried out health screenings for up to 70 drivers daily at ComfortDelGro.

Bachelor Of Science - Bs, Aviation Business Administration, 3.95/4

Activities and Societies: Vice-President, Student Government Association (Jul 2018- Jul 2019)Completed aviation related modules such.

Diploma, Aviation Management And Services

Activities and Societies: Sub-Committee for School Events (Freshmen Orientation and Student Camps) Member of the Temasek Polytechnic.