Pearlyn Soh Email & Phone Number

Singapore

• Conducted AML review on KYC assessment report completed by analyst• Handled escalation of sanction cases that requires risk management approval• Assessed the type of due diligence and overall risk of client, identified key risk areas and provided mitigating measures• Provided on-the-job training for new joiners

• Performed validation of completeness and accuracy of the KYC screenings• Evaluated the assessment of the results according to relevant regulations, guidance and procedures • Handled internal queries on regulatory requirements and compliance policies on AML-CFT• Provided support in the development and maintenance of in-house training content forperiodic trainings on AML-CFT• Participated in establishing, implement and provide oversight AML/CFT policies, systems and controls• Promoted understanding and compliance with risk management policies and procedure

• Conducted name screening with World Check and performed independent analysis for disposition of hits• Performed due diligence on corporate and individual clients for account opening and maintenance• Exercised vigilance in processing high volume of financial transactions • Handled customers’ queries professionally and delivered positive customer experience• Active cross-selling of bank products and services

Singapore

• Assisted in audit planning, risk assessment and documented audit procedures• Performed substantive testing and analytical procedures • Identified accounting and audit issues • Established working relationship with clients

• Performed due diligence and conducted corporate account opening • Assisted relationship managers on daily operation • Liaised and reviewed documentations meticulously • Composed a manual on the procedures to conduct due diligence

Bachelor'S Degree (Honours), Accounting

Activities and societies: • Vice-Captain of NTU Hall of Residence 1 UNIFIC Dance • Member of NTU Hall of Residence 1 UNIFIC Dance •.

Semester Exchange, Accounting

Diploma In Banking And Financial Services, Banking And Financial Services

Activities and societies: • 5-weeks Overseas Immersion Program to Xiamen • Member of Contemporary Dance Club • Dean's list in Year 2.1 •.

High School

• Awarded 6 distinctions for “O” level result • Awarded Certificate of Merit for National Accounting Quiz in 2012 • Secretary and member.