Fabian Low

Fabian Low Email and Phone Number

Client Due Diligence Officer, Client Management @ BNP Paribas
paris, île-de-france, france
Fabian Low's Location
Singapore, Singapore
Fabian Low's Contact Details

Fabian Low personal email

n/a
About Fabian Low

Experienced KYC analyst with a strong background in regulatory compliance and risk management. Skilled in conducting thorough customer due diligence, identifying and mitigating potential risks, and ensuring compliance with AML/CFT regulations. Possesses excellent communication and interpersonal skills, with a proven ability to build and maintain strong relationships with clients and stakeholders.Committed to meeting challenges head-on with a solutions-oriented approach and a determination to succeed in both roles.Accomplished Project Manager with a proven track record of success in leading complex projects from conception to completion. Thrives in fast-paced and challenging environments, leveraging deep expertise in project management to anticipate potential roadblocks and deliver spectacular results for clients. Demonstrates exceptional leadership skills, empowering and motivating teams to achieve excellence.Core Competencies Project Management • Account Management • Planning • Analysis• Communications • Cost Management • Client Relations • Needs Analysis • Project Risk Management • Forecasting • Sales • KYC AML/CTF

Fabian Low's Current Company Details
BNP Paribas

Bnp Paribas

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Client Due Diligence Officer, Client Management
paris, île-de-france, france
Website:
bnpparibas.com
Employees:
163533
Fabian Low Work Experience Details
  • Bnp Paribas
    Assistant Vice President
    Bnp Paribas May 2023 - Present
    Singapore
    - Responsible for the end to end management of client KYC recertification, including liaising with clients and internal stakeholders such as business, compliance, legal and operations.
  • Anz
    Case Manager, Client Enablement And Static Data
    Anz Dec 2017 - May 2023
    Singapore
    - Responsible for the end to end management of client onboarding process including liaising with clients and internal stakeholders such as business, compliance, legal and operations. - Performing searches and gathering of relevant documents for entities such as corporates, financial institutions, trusts, foundations, pooled investments (Hedge funds, SPVs), entities with complex ownership structures and conducting high-level checks in line with due diligence procedures of the bank- Functioning both as a Maker and Checker - Ensuring onboarding conducted are in compliance with governing regulations, internal policies and procedures such as KYC/AML, Tax (FATCA & CRS)- Act as the focal point for client to complete their onboarding in an efficient, compliant, and client-centric manner- Working directly with Business/clients to complete the required KYC/AML documentation and information such as the purpose of account opening, nature of business and intended usage of the account.- Performing screenings in accordance with internal policies and procedures, which includes in obtaining further information from both clients and business to aid in any screenings de-identification.- Responsible for the escalations of any material adverse news, PEPs, sanctions exposure and document deficiencies- performing UAT for applications for the tracking and reporting of internal matrices- Performing KYC Reviews on existing accounts which includes client outreach, account usage reviews- Managing of the offshore hubs to ensure client’s maintenance request are completed before SLAI have improved the team's competency, through training, by engaging internal stakeholders and motivating the team.Have a keen eye for identifying processes and initiatives that can improve efficiency from technological or procedural enhancements. This role has deepen my understanding and appreciation for both compliance and operations perspective.Recipient of multiple iCare awards.
  • Dbs Bank
    Wealth Planning Manager
    Dbs Bank Apr 2017 - Dec 2017
    Helping clients realizing their financial goals through needs analysis and the recommendation of suitable products and solutions.
  • St Engineering Land Systems
    Senior Engineer, Project Management
    St Engineering Land Systems Sep 2013 - Feb 2017
    Singapore
    - Accomplished Project Manager with a proven track record of leading diverse teams in the successful design, development, and delivery of complex platforms and solutions for high-profile clients such as MINDEF and SCDF.- Expertise in managing subcontractors, ensuring timely and high-quality deliverables while adhering to strict budget and schedule constraints.- Strong stakeholder management skills, including formulating project budgets, forecasts, and monthly cash flow reports for reporting to stakeholders.- Analytical thinker with a keen eye for anticipating and addressing potential project issues and making data-driven decisions based on input from cross-functional teams.Key Accomplishments:- Successfully completed high-profile projects for MINDEF platforms, SCDF Ambulances, and SCDF Foam Tenders, exceeding client expectations by delivering quality solutions on time and within budget.- Led continuous improvement efforts, including the implementation of new technologies and productivity improvements via KAIZEN, resulting in significant cost savings and improved operational efficiency.- Managed client relationships and expectations as an Account Manager, analyzing potential client needs, maintaining client satisfaction, and delivering superior service.- Effectively managed stakeholders' expectations by providing regular project updates and forecasting budget and cash flow reports.- Active member of ST Kinetics Recreational Club and engaged in social and welfare activities, demonstrating a commitment to giving back to the community.
  • Simei Steel Art Engineering
    Manager
    Simei Steel Art Engineering 2012 - 2013
    Singapore, Singapore
    SIMEI is a home grown company that has enjoyed exponential growth over the years. The company prides itself in its capability to provide a complete solution to address the customer's every needs. Business and Product DevelopmentBeing part of a lean team that specializes in providing solutions to clients. Capable of developing new products to suit every demand. Is able to communicate and bring across ideas to team members and suppliers.• Performing of needs analysis to understand client's needs. Able to manage client's expectation.• Introducing new systems into the company to improve productivity.
  • Hsl Constructor Pte Ltd
    Management Executive
    Hsl Constructor Pte Ltd Feb 2011 - Jun 2012
    Singapore
    Is part of the Management Executive Program that identifies and grooms future leaders of the company. Was tasked to assume the role of Project Engineer with the responsibilities of completing the project within schedule and budget and to solve problems that were encountered on site.Projects:- MCE Capping Beam- Pulau Bukom Switch Station
  • Piasim Corporation Private Limited
    Engineering Intern
    Piasim Corporation Private Limited Jan 2009 - Aug 2009
    a. Designed and developed prototype for on-going projectb. Tested prototype for mechanical strength and feasibilityc. Sourced and incorporate sensors into prototyped. Carried out field testing of the prototypee. Liaised with suppliers and customersf. Handled job scopes and delegation of jobs to techniciang. Conducted interviews for prospective job applicants

Fabian Low Skills

Project Management Engineering Mechanical Engineering Project Planning Project Engineering Microsoft Office Autocad Solidworks Cad Construction Finite Element Analysis Manufacturing Cost Management Cost Planning Cost Reduction Cost Control Management Lean Manufacturing Matlab Leadership

Fabian Low Education Details

Frequently Asked Questions about Fabian Low

What company does Fabian Low work for?

Fabian Low works for Bnp Paribas

What is Fabian Low's role at the current company?

Fabian Low's current role is Client Due Diligence Officer, Client Management.

What is Fabian Low's email address?

Fabian Low's email address is fa****@****ngg.com

What schools did Fabian Low attend?

Fabian Low attended Nanyang Technological University.

What skills is Fabian Low known for?

Fabian Low has skills like Project Management, Engineering, Mechanical Engineering, Project Planning, Project Engineering, Microsoft Office, Autocad, Solidworks, Cad, Construction, Finite Element Analysis, Manufacturing.

Who are Fabian Low's colleagues?

Fabian Low's colleagues are Vanessa Rita Fopa, Eve Dong, Jessy Mary, Jessie Asinah, Delphine Gaudaire, Sundararaman Ramanathan, Roberto Papini.

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