Dinisha Merwood Email & Phone Number

Wellington & Wairarapa, New Zealand

Wellington & Wairarapa, New Zealand

Was seconded to a Dutch multinational banking and financial services company as a Compliance Advisor to assist with the uplifting of AML/CFT programme. Was involved in work around Ongoing Customer Due Diligence (periodic review and event driven reviews), Prescribed Transaction Reporting and FATCA/CRS works. Reviewed and updated the NZ AML/CFT and CDD.

Singapore

Singapore

I have performed compliance, statutory, financial and operational audits in PayPal ranging from customer protection, customer complaints, Anti-Money Laundering (AML), Outsourcing and maintaining a thorough understanding of local and regional laws and regulations by regulatory bodies such as Australian Prudential Regulation Authority (APRA), Australian.

Singapore

Since joining Ernst & Young LLP, I have led and/or assisted external audit work covering review and evaluation of the financial information for both listed and non-listed companies across a wide range of industries. I have audited statutory and consolidated accounts according to Singapore FRS and IAS/IFRS referential in industries such as oil and gas.

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

In my short stint at Public Bank's Internal Audit Division, I helped with the preparation of the annual audit plan, reviewed the bank practices and records for compliance with established internal policies and procedures. I left my position at the Bank to undertake a new role in EY LLP Singapore.

During my tenure in KPMG, I was involved in the audit, review and evaluation of financial information for both listed and non-listed companies ranging from financial institutions, property development and manufacturing.I left the Company to continue my ACCA on a full time basis and to undertake my Degree in Applied Accounting.

While I was an intern in KPMG Forensics, I assisted in a major investigation involving a large conglomerate. I assisted the Investigation Team to gather documentary evidence, analyzed financial information and prepared a report of investigative findings.

Certified Internal Auditor (Cia), Internal Audit

Accounting And Finance

Advanced Financial Management and Advanced Assurance.

Bachelor Of Science (Bsc), Applied Accounting

My research paper was on the assessment of the quality of corporate governance within AirAsia and its impact on AirAsia's key stakeholders.

Malaysian Certificate Of Education

School Prefect Captain of the Sports Club Treasurer of the Chess Club Head of Articles and Statistics Department (Editorial Board).