Farhatul Hadi Email & Phone Number

Shah Alam, My

Refined entrepreneurial skills during my career break by launching online business, engaging in social media marketing, product modelling, managing offline booth operations, and serving as an advisor for a dissolving partnership.

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

Responsible on the coordination of investment deal evaluations and providing advisory services to Investment division. Consulted on variety issues such as merger control filing and review compliance clause for the Private Market teams. Main contributor for the Public Market teams on their trading system, surveillance task and global sanction screening.

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

Focuses on maintaining and analysing compliance data for investments, ensuring adherence to external laws and internal policies. Apart from that I was also responsible for the China Qualified Foreign Institutional Investor (QFII) compliance program, divisional compliance training and managing investments internal policies.

London, England, United Kingdom

As an accountant, I was responsible in the early setup of a UK charity body which includes the registration, establishing accounting systems (budget/cashflow/payroll) and fundraising channels.

London, England, United Kingdom

Oversaw the financial operations of 3 subsidiaries of a private equity firm within the UK and the US with main responsibility on financial reporting, cash management and regulatory compliance to tax and financial conduct authority.

Croydon, England, United Kingdom

As a trainee accountant, I was responsible for preparing management accounts for a diverse portfolio of more than 10 entities including partnerships, private limited companies and trusts while reporting directly to the partner.

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

As a Transfer Pricing (“TP”) associate, I prepared documentation, conducted financial analysis and supported pricing strategies for intra-group transactions, ensuring compliance with regulations to help manage TP risks.

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

As an intern, I assisted with corporate compliance tasks, managed documentation and supported company secretarial duties. I gained exposure to regulatory filings and helped ensure adherence to statutory requirements.

As a shop assistant in fashion retail, I provided customer service, assisted with product selection, managed sales transactions, and maintained an organized sales floor.

Bachelor Of Accountancy (Hons), 3.84

Activities and Societies: - Secretary of Association of Fast Track Accounting Students (AFTAS) - Head of Sports & Recreation.

Diploma In Accountancy (Hons) (Fast Track), 3.88