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.

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.
• 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.