Johnathan Choy Email & Phone Number

Singapore

Singapore

- Conducted comprehensive Customer Due Diligence (CDD) and Know Your Customer (KYC) processes for ongoing monitoring of non-retail clients.- Reviewed and validated KYC/AML documentation, ensuring compliance with regulatory requirements and corporate policies.- Identified and verified Ultimate Beneficial Owners (UBOs) and corporate structures through meticulous analysis.- Performed anti-money laundering (AML) screenings and transactional analysis to detect potential risks… Show more - Conducted comprehensive Customer Due Diligence (CDD) and Know Your Customer (KYC) processes for ongoing monitoring of non-retail clients.- Reviewed and validated KYC/AML documentation, ensuring compliance with regulatory requirements and corporate policies.- Identified and verified Ultimate Beneficial Owners (UBOs) and corporate structures through meticulous analysis.- Performed anti-money laundering (AML) screenings and transactional analysis to detect potential risks and suspicious activities.- Conducted enhanced due diligence for high-risk clients, escalating issues and recommending actionable resolutions.- Utilized internal systems and independent sources for screening and analysis, ensuring alignment with global AML/KYC standards. Show less

Singapore

- Enrolled in DA100: Data Analytics with SQL and Tableau & AI100: Python Programming & Data Visualisation with Heicoders Academy.- Exploring the realms of data analytics and finance during a career break to build up proficiencies in SQL, Python, Tableau, Power BI, and financial analysis.- Leveraging this hiatus to dive deep into both data analytics and finance, honing my skills to transform raw data into actionable insights and informed financial decisions.- Seeking… Show more - Enrolled in DA100: Data Analytics with SQL and Tableau & AI100: Python Programming & Data Visualisation with Heicoders Academy.- Exploring the realms of data analytics and finance during a career break to build up proficiencies in SQL, Python, Tableau, Power BI, and financial analysis.- Leveraging this hiatus to dive deep into both data analytics and finance, honing my skills to transform raw data into actionable insights and informed financial decisions.- Seeking opportunities to apply my evolving skills in a dynamic, data-driven environment, contributing to meaningful projects and driving strategic decision-making. Show less

Singapore

• US personal income tax compliance• Processed US Federal and multi-state tax returns for expatriates.• Processed US non-resident tax returns for business travelers. • Analysed client's income statement to identify potential US sourced taxable products.• Served as a correspondent on behalf of clients with the Internal Revenue Service.• Ensured client is not double taxed by applying various credits and exclusions.• Assisted in client's tax cost projections, tax… Show more • US personal income tax compliance• Processed US Federal and multi-state tax returns for expatriates.• Processed US non-resident tax returns for business travelers. • Analysed client's income statement to identify potential US sourced taxable products.• Served as a correspondent on behalf of clients with the Internal Revenue Service.• Ensured client is not double taxed by applying various credits and exclusions.• Assisted in client's tax cost projections, tax equalization and hypothetical tax calculations. Show less

Singapore

Singapore

- Assisting in the compilation of financial statements in compliance with SFRS- Assisting in audits of financial statements of a wide range of companies covering various industries- Drafting tax computations using SingTax and ensuring compliance with legislations- Dealings with clients in the course of conducting the audits

Bachelor Of Science - Bs, Accounting And Finance

Bachelor’S Degree, Accounting And Finance

Diploma, Aviation Management And Services