A motivated individual who is hoping to nurture my skillsets and explore the dynamic field of finance.My fields of interest include compliance, risk, trading, and finance. However, I am not only limited to these few but am also open to explore any opportunity that comes my way.I am an individual who prides my quality of work above all else, and I strongly believe that my current GPA standing of Honours (Highest Distinction) is a testament to that. I am a firm believer in teamwork and working hard and will strive to ensure that the target objectives are always met. I often enjoy work that is people-facing and challenging, offering myself a steep learning curve and flexibility to approach a task in multiple ways.
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Assistant Vice PresidentOcbcSingapore -
ManagerOcbc Apr 2024 - Present
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Management Associate (Gcfs - Risk Analytics Intelligence & Surveillance)Ocbc Bank Jun 2022 - PresentSingapore• Leveraged on the use of risk data analytics, risk scoring detection and monitoring methodologies, to pro-actively identify, assess, report and work with various stakeholders to risk mitigate material risk trends• Conducted thorough and effective risk surveillance and testing of business process control measures to assessits relevance and robustness• Collaborated with fellow team members in pioneering new frameworks and dashboards that help other businessunits within the division to streamline their operations• Planned and organized events and townhalls as part of the CFS Play! Committee for the Global ConsumerFinancial Services Division
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Assistant ManagerOcbc Jul 2023 - Apr 2024
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Mathematics TutorPrivate Tutoring Jun 2018 - Nov 2022SingaporeProvides private tuition services to students from both primary and secondary levels.- Primary Level (P4-P6)- Secondary Level ( Emath & Amath) -
Compliance InternXfers Jan 2022 - May 2022Singapore• Assisted the Compliance team in the verification and onboarding of new users and merchants using the Refinitiv World-Check Database System.• Conducted QA checks on User KYCs onboarding and World-Check One verifications of Business Development Team• Conducted Annual Periodic Reviews for High-Risk Users and Merchants that are performing fiat withdrawals/deposits for the transactions of XSGD stable coin provided by Xfers.• Analysed new crypto regulatory developments, and prepared written policies and procedures in compliance with the new regulations.• Reviewed and updated key business documents and procedures -
Frankpreneurship (Global Consumer Financial Services – Risk And Prevention)Ocbc Bank May 2021 - Aug 2021Singapore• Assessed the quality of investment sales conducted by licensed financial representatives through audit checks• Perform root cause analysis of infractions noted in assessment and work with the stakeholders on the remedial actions to improve the quality of sales and adhere to the MAS FAA Guidelines• Enhanced excel spreadsheets to help bolster the team’s workflow when conducting documentation review and client quality control• Spearheaded a team of 5 interns in pioneering a project that utilizes digitalization to help empower individuals amidst the Covid-19 pandemic
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Financial Services ConsultantAdvisors' Clique Jul 2019 - May 2021Singapore• Reviewed and projected out client’s cash flows and financial plans• Crafted policy summaries and recommendations for prospective clients• Provided financial advisory in wealth management and life protection to potential prospects• Elected as the Vice-Head of Investments under PLG Academia to assist fellow new financial advisors -
Accounts & Finance InternVendshare Pte Ltd Jun 2020 - Aug 2020Singapore• Pioneered Income and Cashflow Statements for distribution to franchisees• Administered the generation and issuing of invoices to third parties for payment.• Chaired and facilitated the company’s project of setting up a Decentralized System.• Assisted the Director in the following: (1) Tracking the daily sales performance (2) Liaising with existing and prospective franchisees (3) Marketing the company to potential clients (4) Daily Business Operations Administration.
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Summer InternGreat Eastern May 2019 - Jul 2019Singapore• Analysed different portfolios of prospects and implemented appropriate financial advisory to prospects • Evaluated current insurance policies of the company and identified key areas of growth for policies to better target Millennials • Collaborated with a group of interns and came up with a business proposal for a brand-new insurance product for the company and how to go about marketing it for the Internship Case Challenge • Presented business and marketing proposals to board of directors and emerged as First overall in the Case Challenge -
Air Force F16 Technician & Training Department AssistantMinistry Of Defence Of Singapore Apr 2017 - Apr 2018Singapore• Outstanding Servicemen of the Month (August 2017)• Reinforced senior administrative professionals with daily work tasks • Prepared and preserved documents for audit purposes • Maintained and prepared the aircraft for missions • Entered and sorted data accurately after establishing data entry priorities and procedures • Sustained high levels of confidentiality while creating files, reports, and records -
Workshop InstructorCarolina Biological Supply Company Feb 2016 - Mar 2016Singapore• Led in facilitating Physics and Biology workshops conducted in Secondary schools such as Swiss Cottage Secondary and Yuan Ching Secondary • Conducted classes to teach appropriate laboratory skills to students during workshops -
Retail Photo AssistantPictureworks Group Nov 2013 - Jan 2014Singapore
Maverick Tan Education Details
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Cumulative Gpa: 4.57/5.0 (Honours With Highest Distinction) -
"A"-Levels -
"O"-Levels
Frequently Asked Questions about Maverick Tan
What company does Maverick Tan work for?
Maverick Tan works for Ocbc
What is Maverick Tan's role at the current company?
Maverick Tan's current role is Assistant Vice President.
What schools did Maverick Tan attend?
Maverick Tan attended Nanyang Technological University, Anderson Junior College, Nan Hua High School.
Who are Maverick Tan's colleagues?
Maverick Tan's colleagues are Amanda C., Vanisha Sha, William Lee, James Seah, Nurul Fatihah, Khine Zin Nwe, Iqbal Ali.
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Maverick Tan
Nus Business Undergraduatenyp Graduate Speaker - Class Of 2022Senior Cadet Inspector NpccSingapore -
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Maverick Tan
Singapore
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