Dexter Pang, Cams Email & Phone Number

Singapore

Investigation officer specialising in commercial fraud, forgery, corruption, cheating and money laundering related offences, requiring actuarial and accounting knowledge to unravel complex networks of fraudulent transactions.-Pioner team and UAT tester managing the development and launch of an Investigation Software tool. Collaboration between HSBC and SCB to streamline financial investigation and processes to combat Cheating cases and Scams. Onboarding DBS,OCBC,UOB,MayBank and others in Q2 2024.- Analyze and identify preliminary evidence and leverage on advanced police investigation tools / softwares and open source information to identify suspects and/or crime patterns. - Preservation of highly confidential and sensitive records and database.- Collaborate with regional law enforcement agencies for transnational crimes and develop crime prevention measures. Led in several joint operations with internal and external partners in tackling major crime trends/syndicates.- Independently conduct investigation of commercial crime cases primarily focuses but not limited to criminal breach of trust, forgery, fraud, money laundering, crimes against person and property involving low to high levels of complexity.- Liaise and work closely with FIU of various financial institutions and submit STRs to share and gather information.

Singapore

Investigated into a wide spectrum of criminal offences, ranging from offences in the Penal Code, Protection from Harassment Act to Miscellaneous Offences and the Coroner’s Act.-Interact with the members of public, stakeholders and school leaders as part of investigation- Rope in social services and counselling centres as part of investigation (Victim Care Cadre Programme)- Worked with stakeholder and other agencies (ICA/CNB/MOM/Customs/INTERPOL/Ministry of Law) in collaborative parallel investigation.- Mentors to newly recruited Investigation Officers by providing expert guidance, advice and support in investigation processes, especially in complex or sensitive cases. - Present investigation reports and findings to the Attorney-General Chambers for prosecution matters.- Work Group Member of Citizen Centricity Project ; Project to review existing channels of service interactions point Police have with members of public, such as counter, service replies, engagement with walk-in complainants.- Master trainer for SPF in SMS Outlook workgroup.- Dedicated Investigation Team during COVID19 circuit breaker.

Singapore

- Respond to immediate threat and danger faced by members of public.- Engage members of public to educate them on policing policies.- Formed good relationships with members of public, stakeholders and school leaders to educate them on policing policies and strategy.- Worked with members of public, stakeholders and school leaders to innovate strategies to deter criminal activities.

Singapore

Singapore

Assigned to taxation department to assist the preparation of income statements, calculation of tax for individuals & corporate companies and submitting documents to clients & the Inland Revenue Authority of Singapore (IRAS).

Bachelor Of Arts - Ba (Hons) Criminology And Security, Criminology, First Class Honours (Spf Scholarship)

Graduated with First-Class Honours for Bachelor of Arts (Hons) Criminology and Security offered by University of Liverpool in 2020..

Htsci-Suss Minor Criminal Investigations, Htsci-Suss Minor Criminal Investigations

Attained a Minor in Criminal Investigation. Certificate awarded by SPF's Home Team School of Criminal Investigation & Singapore University.

Accounting And Finance, 3.53

Award Diploma in Accountancy & Finance | Admitted to Director's List. Studied Managment Accountancy, Company Law, Taxation, Auditing.