Michelle Looi Email & Phone Number

Singapore

- Managed client portfolios, overseeing investor due diligence.- Processed subscriptions, redemptions and other investor-level instructions in line with fund offering guidelines.- Conducted account opening procedures, ensuring compliance with AML/KYC regulations.- Maintained investor database including creation of NAV statements, contract notes and other investor correspondence.- Promptly addressed queries from clients, investors and auditors.- Managed client relationships and expectations, while prioritising urgent requests.

- Conducted Credit Analysis on Individuals applying for hire purchase car loans.

Singapore

- Conducted Statutory audit for listed companies in Consumer Products & Retail Sector.- Performed internal controls testing and variance analysis on key accounts.- Conducted analytical procedures on key accounts.- Reviewed Agreements and Contracts such as Loan agreements, Credit Facilities and Banker’s Guarantees.- Coordinated with clients to clear resolve audit issues and maintained strong client relationships.- Worked independently and collaboratively within teams to meet deadlines.

Singapore