Project Office | IT Project Manager[Group Legal Compliance Cluster]AML/KYC - Transaction Screening

Programme rotations include:1) Tech Systems Delivery - Financial Crime and Compliance | Transaction Monitoring [Aug - Dec 2022]2) Project Management - GLC Platform (FCCM / ECM / Name Screening / Transaction Screening / CDD) [Dec 2022 - Feb 2023]3) Branch Banking - Service Ambassador [Mar 2023]4) Product Management - Accounts Services Operations [Apr - Jul 2023]Attached to various teams:[Legal Trawl][Velocity | Digital Business Banking][Onboarding | Digital Offshore] 5) Group Legal & Compliance - GFCC (CFS Advisory) [Aug - Sep 2023]

• Built and delivered monthly report analysis on client’s revenue and sales transactions across different channels.• Performed analysis and built reports on promotional campaigns and social listening for clients.• Performed analysis using Tableau & SQL for a project tasked by a major client to devise store personas (for over 50 outlets in Singapore) based on traits and performance of each store and recommended effective promotional strategies to boost revenues. • Developed excel VBA macros for automation of data analysis and report transformation.

IT Engineer• Generation of vulnerability testing and executive summary reports for clients via communication with IT team based in India and designing UI/UX of compliance software application.Business Development• Generation of leads/prospects, creating marketing newsletter, maintaining social media platforms & email inbox as well as data mining (analytics), generating user manual guides for onboarding clients and shadowing sales call made by the CEO. • Over the course of this internship, Entreda's sales had driven up by more than 30%.