- Monitor Bank's compliance in accordance to regulatory requirements.- Draft, manage and execute the Bank's policies, procedures and guidelines.- Conduct due diligence checks on customers.Investigate, analyse and report suspicious transactions.- Provide compliance advice and support to business units.- Liaise with MAS, regulators, internal and external entities for related matters.- Develop and conduct in-house AML/CFT training.

- Assist in implementation and enforcement of Global Strategy in Asia. - Provide support and guidance to the senior management in Asia to ensure regulatory risk is managed. - Assist in developing and reviewing the Compliance systems and controls. - Act as Deputy MLRO. - Implement and follow up recommendations made by internal or external audits, and regulators. - Support the implementation, periodic review and update of Regional Compliance Manual/Policy for SANNE entities in Asia. - Oversee adequate arrangements in Asia for Compliance awareness and training.

- Conduct transaction monitoring and escalate STRs to relevant authorities- Structure policies and processes in accordance with Banking Act, Financial Advisers Act, Securities and Futures Act, Banking Regulations and Notices issued by MAS and regulators.- Assist in the drafting, managing and executing of compliance policies, procedures and guidelines.- Update and test operation procedures and policies to ensure bank's operation comply with the latest regulations.- Provide compliance advices and support to business units.- Liaise with MAS, regulators, internal and external entities for any compliance related matters.- Develop and conduct in-house AML/CFT training.- Reviewer of CDD done by business units and performing Enhanced CDD.

Conduct reviews on established corporate customers & its subsidiaries to ensure adherence and compliance to MAS 626 regulations.Conduct CDD, screening and risk assessment for AML remediation, triggering events, account opening and credit reviews.Perform Customer Due Diligence via document checks and internal searches.Perform screening of names using Dow Jones and Factiva.Work closely with Relationship Managers and Compliance Team to ensure timely completion of reviews.Putting up approvals and strong justifications to justify the risks and to maintain/exist relationships due to adverse/PEP news

Conduct trigger reviews on low risk corporate customers to ensure adherence and compliance to MAS 626 regulationsPerform Customer Due Diligence via phone KYC, document checks and internal searchesLiaise with Clients, Relationship Managers, Compliance and Screening Team to ensure timely completion of reviewsAchieve KPIs for completed reviewsPutting up approvals and justifications to maintain/exist relationships due to adverse/PEP newsComputing statistics for the team

Website: http://www.hushpuppies.sg/“A revolutionary idea—born more then fifty years ago—continues to inspire us today.”Hush Puppies Singapore is a division of Transmarco Group, which focuses on Footwear & Lifestyle. Hush Puppies’ footwear, which the Group was appointed as the master licensee in this region since 1990, grew over the years and enjoys high brand recognition, expanding to 60 own concept stores and 200 distribution points respectively.During my employment with Transmarco, I am responsible for delivering excellent customer service to our customers. In addition, I need to help my team boost up the sales and sometimes, assist in training new staff."During this time in our employment, we found her to be a diligent and responsible employee as well as excellent team player. She is excellent in her customer service skills and always willing to guide the junior staff working with her. She will always go the extra mile which enables her to handle any difficult situation and always manage to clinch a sale without much problem.Though she is only a part time staff, because her of excellent performance, she had been trained all the procedures of running a retail outlet. Devonna is a fast learner and is able to execute her responsibility very well.I am convinced that Devonna is a person who is focused and will strive for excellent results. She is someone you can rely on when her assistance is needed. As her superior at work, I am very impressed with her performance and contribution to the company and will not hesitate to recommend her for future endeavors” – Gary Liew, Sales Operations Manager of Transmarco Pte Ltd

Website: www.ocbc.com.sgOCBC Bank is the longest established bank in Singapore since 1912. It is now the second largest financial services group in Southeast Asia by assets and the world's most highly-rated banks. OCBC Bank provides extensive range of financial services to serve both consumer and business segments.As a Polytechnic Trainee Bank Officer, I am committed to delivering excellent customer service to the Bank’s customers. My responsibilities are performing over the counter transactions and active customer referrals to assisting Customer Service Manager in branch operations.Throughout my six months at the Bank, I have received several compliments from customers and superiors. My greatest satisfaction was to see the customers leaving the bank, satisfied and happy with my service that I have provided. I was a fast learner and advanced within 2 months to serve the corporate customers, which was more challenging. Within 5 months of my employment, I assisted to train new PTOB who were new to the bank.

Website: http://www.facebook.com/pages/NP-Investment-Club/171153207349Ngee Ann Polytechnic (NP) Investment Club aims to provide a platform for students to understand more about financial matters and enhance their financial literacy through engaging activities that will help them in their future endeavors. Within an academic year, I was appointed as the Vice President and subsequently, the President of Investment Club. When it comes to serving the club and the Polytechnic’s population, I have great passion for it. I introduced new initiatives such as an annual camp for the Banking and Financial Services students and using social media platforms such as Facebook. Under my supervision, the club now has strong committee members as I select my members through stringent interviews.After my graduation with the Polytechnic, I was appointed as the Advisor for Investment Club for life. I continue to provide advices and volunteer myself in the events.

Website: http://www.mas.gov.sg/Monetary Authority of Singapore (MAS) is the central bank of Singapore formed on 1st January 1971. Its mission is to promote sustained non-inflationary growth and a sound and progressive financial centre. I was attached to Consumer Issues Division (CSI).The CSI within the Capital Markets Department (CMD) was set up in 2003 to safeguard the interests of consumers and retail investors especially in the area of dispute resolution, and to raise the level of financial literacy, through promoting high standards of investor education. “MoneySENSE”, Singapore’s national financial education programme was launched in Oct 2003 by Prime Minister Lee Hsien Loong. My duties include uploading and updating complaints into the database and assisted in the preparation of quarterly statistics for FY 2009 Quarter 3. I drafted MoneySENSE articles to be published in “Smart Investor” and “NTUC Lifestyle”. These articles educate and equip the public with financial knowledge and new financial regulations. I have been assigned as the coordinator for MoneySENSE talks, where I assisted organizations who are interested in conducting such talks and source for appropriate speakers."Overall, Devonna is a good worker. She is a pleasant, reliable, independent and responsible worker. She is also a keen learner, takes on any assignments given.Devonna has the right attitude towards work. She is passionate in what she does, especially helping out at mass outreach events. She is someone with initiative, always willing to share ideas that are refreshing, offering a new perspective to the project. She gets along well with staff at all levels. We are satisfied with her performance.For a young intern, she is very capable - a good quiet worker whom we can trust to get things done." - Nicole Koh, Deputy Director, Consumer Issues Division

Website: www.citibank.com.sgCitibank is one of the world's largest financial services organizations. Citibank offers some of the world's leading range of financial services including deposit accounts, foreign currency deposits and investments as well as credit cards, mortgages, insurance and charge cards.At Citiphone, I was responsible for answering all incoming calls, assess customers’ enquiries and provide resolution. In addition, I will perform on-line maintenance on system terminals as immediate response to customers’ requests. To provide excellent service to customers, I have to ensure effective and timely follow-up as promised to customers; process financial entries or adjustments on customers' accounts if necessary. Other responsibilities include promoting Citibank products, services and benefits to potential customers.