Jonathan Tan Email & Phone Number

Kuala Lumpur, Malaysia

Credit Risk Analytics, CIMB Investment• Manages CIMB’s Foreign Bond Portfolio (USD/IDR/CNH/EUR/SGD)• Manages CIMB’s counterparty and issuer risk to Middle Eastern region banks – Money Market, Derivative, Trade Finance, FX and others • Preparation of quality credit proposals for submission to management (Delegated Authority, Credit Committee, EXCO and Board) within set deadlines.• Review of credit proposals of banking facilities to corporate clients – Japanese Corporates in Malaysia• Negotiation of ISDA/CSA/GMRA with foreign and domestic financial institutions, corporates and fund management companies.• Involves in the regionalization of banking limits process across CIMB, CIMB Thai and CIMB Niaga

Kuala Lumpur, Malaysia

• Audited companies from diversified industries being manufacturing, trading, education, professional management services, company secretarial services, fashion retailer, newspaper and magazine publisher, hotel, golf club, property development, retirement benefit scheme and other services.• Understanding the client’s business and industry, assist in scoping for risks during initial meetings and devising appropriate audit programs.• Managed audit team member (comprised of 3-6 people) during field assignments particularly time budgeting, task allocation, initial reviewing and coaching.• Establishing good rapport with client and strived to maintain excellent client relationship without impairing my objectivity. Had personally conducted interviews with directors, accountants and heads of department.• Familiarizing client accounting information systems (e.g. SAP, UBS, ACCPAC, PMS, Navasion, IFCA, FACT) to ease audit testing.• Reporting directly to audit managers, partners and engagement leader on deliverables. • Keeping abreast with applicable approved accounting standards (i.e. Malaysian Accounting Standards Board or International Accounting Standards (IFRS), International Assurance and Auditing Standards (IAS) and Malaysia Companies Act, 1965 via internal or professional courses and databases. Other auditing exposures included:- - Test of controls and reviews of Internal Controls Compliance with Sarbanes Oxley Act (“SOX”) - Review of group financial statements consolidation for compliance with Bursa Malaysia Listing requirements