Karanjeev Bhasin Ca (Singapore), Cpa (Aust.) Email & Phone Number

Singapore

In Charge of Know Your Client ('KYC'), Anti - Money Laundering ('AML') and Customer Due Diligence ('CDD') requirements for Corporate Services Provider ('CSP') across multiple jurisdictions across Bluemeg's entities acquired by In.Corp Singapore. Registered Money Laundering Officer ('MLRO') for Singapore based entities for the reporting of suspicious transactions.Registered Data Protection Officer ('DPO') for Singapore based entities in compliance with the Personal Data… Show more In Charge of Know Your Client ('KYC'), Anti - Money Laundering ('AML') and Customer Due Diligence ('CDD') requirements for Corporate Services Provider ('CSP') across multiple jurisdictions across Bluemeg's entities acquired by In.Corp Singapore. Registered Money Laundering Officer ('MLRO') for Singapore based entities for the reporting of suspicious transactions.Registered Data Protection Officer ('DPO') for Singapore based entities in compliance with the Personal Data Protection Act ('PDPA')Ensuring Compliance with Accounting and Corporate Regulatory Authority ('ACRA') requirements.Linking up with the Technology team for integration of KYC, CDD and AML requirements onto SAAS platform. Show less

Singapore

Job Description:In Charge of Know Your Client ('KYC'), Anti - Money Laundering ('AML') and Customer Due Diligence ('CDD') requirements for company incorporations across multiple jurisdictions across Bluemeg's entities Spearheaded the adoption of risk based approach for risk classifications of entities incorporated with Bluemeg.In-charge of providing and disseminating of advice in accordance with Monetary Authority of Singapore ('MAS') for Initial Coin Offerings… Show more Job Description:In Charge of Know Your Client ('KYC'), Anti - Money Laundering ('AML') and Customer Due Diligence ('CDD') requirements for company incorporations across multiple jurisdictions across Bluemeg's entities Spearheaded the adoption of risk based approach for risk classifications of entities incorporated with Bluemeg.In-charge of providing and disseminating of advice in accordance with Monetary Authority of Singapore ('MAS') for Initial Coin Offerings ('ICOs') for Singapore incorporated entities.Registered Money Laundering Officer ('MLRO') for Singapore based entities for the reporting of suspicious transactions.Registered Data Protection Officer ('DPO') for Singapore based entities in compliance with the Personal Data Protection Act ('PDPA')Ensuring Compliance with Accounting and Corporate Regulatory Authority ('ACRA') requirements.Linking up with the Technology team for integration of KYC, CDD and AML requirements onto Bluemeg's Platform. Show less

Singapore

Introduction: Otonomos is disrupting the way companies are incorporated, funded and governed through the innovative use of Blockchain technology. We are making use of the Ethereum blockchain as our distributed ledger with a web framework built on top of Javascript (MeteorJS/NodeJS). Other technologies in our stack are IPFS, Web3, MongoDB all running on AWS infrastructure.Job Description:In Charge of Know Your Client ('KYC'), Anti - Money Laundering ('AML') and Customer Due… Show more Introduction: Otonomos is disrupting the way companies are incorporated, funded and governed through the innovative use of Blockchain technology. We are making use of the Ethereum blockchain as our distributed ledger with a web framework built on top of Javascript (MeteorJS/NodeJS). Other technologies in our stack are IPFS, Web3, MongoDB all running on AWS infrastructure.Job Description:In Charge of Know Your Client ('KYC'), Anti - Money Laundering ('AML') and Customer Due Diligence ('CDD') requirements for company incorporations within Asia including London, Cayman & British Virgin Islands ('BVI') Show less

Singapore

Singapore

Assisting in planning and executing banking and financial services audit engagements, within a risk based environment efficiently and effectively with particular interests in credit risk.Conducting internal control testing through test of controls and design & implementation testing.Conducting credit reviews on corporate customer loans for adequate and effective loan provisioningDeveloping effective business relationships with clients in order to help both the firm and… Show more Assisting in planning and executing banking and financial services audit engagements, within a risk based environment efficiently and effectively with particular interests in credit risk.Conducting internal control testing through test of controls and design & implementation testing.Conducting credit reviews on corporate customer loans for adequate and effective loan provisioningDeveloping effective business relationships with clients in order to help both the firm and the client to grow Show less

Singapore

Conducting audits of company accounts in various industries in accordance with Financial Reporting Standards. Conduct of special reviews or investigations at the request of senior managementFocus on various aspects of auditing functions including audit planning, system review, audit fieldwork, preparing general purpose financial statements and consolidated statements and cash flow statements to audit completion.Assisted in tax assessment functions for various companies required to… Show more Conducting audits of company accounts in various industries in accordance with Financial Reporting Standards. Conduct of special reviews or investigations at the request of senior managementFocus on various aspects of auditing functions including audit planning, system review, audit fieldwork, preparing general purpose financial statements and consolidated statements and cash flow statements to audit completion.Assisted in tax assessment functions for various companies required to file tax submissions with IRAS Show less

Singapore

Provide compliance and governance support to Co-operatives.Provide guidelines in the formation, organisation, management and dissolution of Co- operative Societies in line with the Co-operative Societies Act (Cap. 62)Assist the Registrar of Co-operative Societies with the evaluation of audit and annualreports of Co-operative Societies. Developing good inter-personal relationships with the Committee of Management of the Co-operative Societies.

Professional, Certified Public Accountants, Australia

Completed all modules and mandatory work experience. Advanced to CPA Status in August 2016.

Bachelors Of Business In Accountancy, Accounting