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Lee Kar Seng Email & Phone Number

Risk and Compliance Specialist at Best World International
Location: Singapore 6 work roles 1 school
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Current company
Role
Risk and Compliance Specialist
Location
Singapore
Company size

Who is Lee Kar Seng? Overview

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Lee Kar Seng is listed as Risk and Compliance Specialist at Best World International, a with 53 employees, based in Singapore. AeroLeads shows a matched LinkedIn profile for Lee Kar Seng.

Lee Kar Seng previously worked as Internal Auditor at Petronas and Content Analyst at Cognizant. Lee Kar Seng holds Bachelor Of Science (Hons), Petroleum Geoscience from Universiti Teknologi Petronas.

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Best World International

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Profile bio

About Lee Kar Seng

I am a detail-oriented, quick-learning, and adaptable auditor who upholds the value of integrity. As a governance, risk, and compliance professional, I work to identify potential risks, threats, and vulnerabilities that an organisation face. Subsequently, I ensure the implementation of reasonable controls to uphold confidentiality, integrity, and availability of assets, to help safeguard organizations and people alike.To this end, I am experienced in various tools, namely MS Power BI, MS Excel, MS Power Automate, Python, SQL. As an auditor with analytical skills, I am keen to help safeguard an organisation’s financial and operational objectives. With the usage of these tools, I have successfully identified multiple risks, ranging from third party risk management to procurement. Subsequently, I have introduced controls to address these vulnerabilities. Furthermore, I have been awarded the COSO certificate and ISC2 Certified in Cybersecurity. I was a geoscience graduate from Universiti Teknologi PETRONAS (UTP). It was here that I was acquainted with the oil and gas industry. Furthermore, as part of my final year project, I successfully implemented machine learning to identify the best methods in reducing the costs and time required to extract oil.Furthermore, I have achieved many awards during my time here at UTP. Not only was I honoured with multiple leadership roles, I am also an avid competitor in many geoscience competitions, achieving at least 12 awards along the way. UTP has hence honoured me with a silver brand advocate award in 2020. As of the moment, I am proud to be an internal auditor of PETRONAS.

Listed skills include Leadership, Writing, Seismic Processing, Petrel, and 35 others.

Current workplace

Lee Kar Seng's current company

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Best World International
Best World International
Risk and Compliance Specialist
singapore, singapore
Employees
53
AeroLeads page
6 roles

Lee Kar Seng work experience

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Internal Auditor

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

· Conducted audit planning, audit fieldwork, and audit reporting for 7 risk-based audits in accordance with the International Professional Practices Framework (“IPPF”) and COSO Framework.· Completed 7 audits with scopes relevant to sales, marketing, procurement, supply and distribution, account payables, account receivables, sustainability, HSSE, and risk management.· Audited various scopes on risk management, including credit risk management, third party risk assessment, incident response, business impact analysis, tabletop exercises, and change management.· Consolidated and cleaned data with more than 1-million-line items using MS Excel, SAP, and MS Power Querry.· Analysed more than 400 customers’ historical payment performance via MS Power BI, MS Excel (Pivot), and Python. Successfully identified a gap in evaluation of customers’ credit terms. · Analysed more than 1.5 million claims and allowances and successfully identified overclaims amounting to more than RM 600,000. Identified a gap in system controls that enabled claimants to exceed the maximum number of claims allowed per person. · Created more than 30 MS Power BI dashboards to analyze trends in invoice cancellation rate, price settings, contract performance, and late payment charges.· Identified 12 risk findings and root causes using data analytics and proposed mitigation steps.· Successfully obtained certifications in CompTia Security+, IIA COSO, ISC2 Certified in Cybersecurity, and Google Cybersecurity Professional Certificate. Applied the usage of Python, SQL, Linux, Suricata, Splunk, and Chronicle.

Feb 2023 - Sep 2024

Content Analyst

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

· Analysed more than 330 sensitive items which are not in compliance with client’s requirements on a daily basis.· Consistently attained a score over 98% over the 13 months of reviewing.· Achieved top 3 ranking in a team of more than 60 content analysts every month.· Led weekly mentoring sessions for a team of 10 members.

Nov 2021 - Dec 2022

Intern

National Hydraulic Research Institute Malaysia

• Investigated the potential of groundwater by conducting geophysical surveys in the region of Kuala Lumpur. • Surveyed 6 sites at Pulau Langkawi to review feasibility underground dams via geophysical analyses. • Expedited a week-long water sampling tests in Kelantan to test the Sungai Kelantan’s properties.

Oct 2020 - Jan 2021

Intern

Operated LIDAR equipment to conduct geospatial surveys at 4 sites.

Jun 2020 - Sep 2020

Research Assistant

South East Asia Carbonate Research Laboratory (Seacarl)

Seri Iskandar, Perak, Malaysia.

• Reviewed more than 100 petrographic thin sections and determined its properties, namely porosity, permeability, and type of minerals.• Operated WellCAD and inputted data to produce composite well logs and subsequently interpreted them on a daily basis.• Compiled, interpreted, and presented data on Central Luconia wells via extensive usages of Microsoft Excel and PowerPoint.• Evaluated more than 30 core plugs by conducting Poro-Perm tests.

May 2018 - Aug 2018
Team & coworkers

Colleagues at Best World International

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1 education record

Lee Kar Seng education

FAQ

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What company does Lee Kar Seng work for?

Lee Kar Seng works for Best World International.

What is Lee Kar Seng's role at Best World International?

Lee Kar Seng is listed as Risk and Compliance Specialist at Best World International.

Where is Lee Kar Seng based?

Lee Kar Seng is based in Singapore while working with Best World International.

What companies has Lee Kar Seng worked for?

Lee Kar Seng has worked for Best World International, Petronas, Cognizant, National Hydraulic Research Institute Malaysia, and Gps Lands (M) Sdn. Bhd..

Who are Lee Kar Seng's colleagues at Best World International?

Lee Kar Seng's colleagues at Best World International include Agnes Chan, Jesslyn Yeo, Edwin Choo, Hui Sze, and Steven Kok.

How can I contact Lee Kar Seng?

You can use AeroLeads to view verified contact signals for Lee Kar Seng at Best World International, including work email, phone, and LinkedIn data when available.

What schools did Lee Kar Seng attend?

Lee Kar Seng holds Bachelor Of Science (Hons), Petroleum Geoscience from Universiti Teknologi Petronas.

What skills is Lee Kar Seng known for?

Lee Kar Seng is listed with skills including Leadership, Writing, Seismic Processing, Petrel, Proofreading, Geology, Microsoft Powerpoint, and Petrophysics.

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