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Malcolm Liang Email & Phone Number

Research Consultant at Tom Roche & Associates at Tom Roche & Associates
Location: Singapore, Singapore, Singapore 4 work roles 1 school
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Current company
Tom Roche & Associates
Role
Research Consultant at Tom Roche & Associates
Location
Singapore, Singapore, Singapore
Company size
2 employees

Who is Malcolm Liang? Overview

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Quick answer

Malcolm Liang is listed as Research Consultant at Tom Roche & Associates at Tom Roche & Associates, a company with 2 employees, based in Singapore, Singapore, Singapore. AeroLeads shows a matched LinkedIn profile for Malcolm Liang.

Malcolm Liang previously worked as Research Consultant at Tom Roche & Associates and IRD Incoming Documentation Analyst at Barclays Investment Bank. Malcolm Liang holds Bachelor Of Business Administration (B.B.A.), Finance, General from National University Of Singapore.

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Tom Roche & Associates

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Profile bio

About Malcolm Liang

A specialist Due Diligence Analyst with Banking Operations experience who has conducted numerous investigative background checks and remediation exercises on clients across all business lines within the Bank. A meticulous and diligent individual who is adapt to capturing and escalating potential AML/CFT/Sanction-related issues as part of the KYC/COB process. Looking to move back into Banking Compliance.

Listed skills include Due Diligence, Financial Crimes Investigations, Anti Money Laundering, Lexis, and 38 others.

Current workplace

Malcolm Liang's current company

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Tom Roche & Associates
Tom Roche & Associates
Research Consultant at Tom Roche & Associates
singapore, singapore
Website
tomrocheassociates.com
Employees
2
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4 roles

Malcolm Liang work experience

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Research Consultant

Current
Tom Roche & Associates
  • Conduct detailed research on potential candidates for senior legal, risk, and/or compliance roles within the financial industry.
  • Conduct interviews in order to evaluate and rank the suitability of each candidate that are to be presented to the respective clients.
  • Daily updating of respective poach lists on new candidates that are being researched on.
  • Provide monthly newsletters on current affairs as well as recent people moves within the financial industry to clients.
  • … Show more
  • Assist Senior Consultants on any ad-hoc duties to be performed. Show less
Apr 2014 - Present

Ird Incoming Documentation Analyst

Barclays Investment Bank
  • Daily ensurance that all incoming trade confirmations/documentations with internal/external counterparties are ISDA compliant, affirmed, and matched accordingly in a timely and accurate fashion.
  • Resolved any documentation issues between Barclays bank and its counterparties by coordinating and liasing with various internal/external departments such as Sales and Middle/Front Office etc.
  • Ensured that all breaks highlighted in daily control reports are resolved
  • Provided an… Show more
  • Provided an advisory role to the newly set-up Barclays India Documentation Team in assisting them with any queries about the confirmation/documentation process. Show less
Jun 2013 - Dec 2013

Margin Lending Operations Analyst

Goldman Sachs
  • Daily preparation of exchange rate(s) report for the various regional teams.
  • Daily ensurance that clients’ portfolios are accurately priced at Net Present Values (NPVs) through the use of pricing platforms such as Bloomberg etc.
  • Conducted control checks to ensure that any trades booked upstream are accurately reflected and then respectively charged margin requirement(s) on clients’ margin detail reports.
  • Manually maintained margin requirements for clients with bespoke… Show more
  • Manually maintained margin requirements for clients with bespoke transactional needs.
  • Attended to any ad-hoc queries over margin requirements of various asset classes and clients. Show less
Mar 2013 - May 2013

Due Diligence Analyst

J.P. Morgan
  • Conducted detailed investigations using regulatory databases (Dow Jones, Factiva, Nexis etc.) on prospective and existing clients of Private Banking and other business units across the Asia Pacific region as part of.
  • Consistently completed all assigned cases within the given deadlines as well as assisted team members in completing any unresolved cases.
  • Effectively identified and escalated any potential OFAC-sanctioned and AML related issues of clients to the… Show more
  • Effectively identified and escalated any potential OFAC-sanctioned and AML related issues of clients to the relevant compliance teams as well as Front Office.
  • Daily management of external vendors to ensure that requirements and standards are met consistently.
  • Provided management with a concise weekly news research report on assigned ASEAN country. Show less
Feb 2012 - Dec 2012
1 education record

Malcolm Liang education

FAQ

Frequently asked questions about Malcolm Liang

Quick answers generated from the profile data available on this page.

What company does Malcolm Liang work for?

Malcolm Liang works for Tom Roche & Associates.

What is Malcolm Liang's role at Tom Roche & Associates?

Malcolm Liang is listed as Research Consultant at Tom Roche & Associates at Tom Roche & Associates.

Where is Malcolm Liang based?

Malcolm Liang is based in Singapore, Singapore, Singapore while working with Tom Roche & Associates.

What companies has Malcolm Liang worked for?

Malcolm Liang has worked for Tom Roche & Associates, Barclays Investment Bank, Goldman Sachs, and J.P. Morgan.

How can I contact Malcolm Liang?

You can use AeroLeads to view verified contact signals for Malcolm Liang at Tom Roche & Associates, including work email, phone, and LinkedIn data when available.

What schools did Malcolm Liang attend?

Malcolm Liang holds Bachelor Of Business Administration (B.B.A.), Finance, General from National University Of Singapore.

What skills is Malcolm Liang known for?

Malcolm Liang is listed with skills including Due Diligence, Financial Crimes Investigations, Anti Money Laundering, Lexis, World Check, Fastrack, Economic Sanctions, and Ofac.

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