Lead Internal Auditor
Current- US SOX (Business/Financial Process and ITGC)- Expenses Review- ESG Report Review- Modern Slavery Compliance Audit
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Qiao Ming Lim is listed as Lead Internal Auditor at e2OpenKeen to explore opportunities in Singapore / Hong Kong at e2open, a company with 1915 employees, based in Malaysia, Malaysia, Malaysia. AeroLeads shows a matched LinkedIn profile for Qiao Ming Lim.
Qiao Ming Lim previously worked as Lead Internal Auditor at E2Open and Internal Auditor - Consultant at Deloitte. Qiao Ming Lim holds Master Of Philosophy, Financial Economics from Universiti Tunku Abdul Rahman (Utar).
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Federal Territory Of Kuala Lumpur, Malaysia
- US SOX (Business/Financial Process and ITGC)- Expenses Review- ESG Report Review- Modern Slavery Compliance Audit
Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
- Provision of SOP review and development- Acted as Annual General Meeting (AGM) scrutinizer- Performed Commercial Compliance Review (CCR) to identify significant recovery opportunities and process improvements- Conducted Internal Control Healthcheck- J-Sox - Secondment (Actuarial audit - Actuarial valuation, surplus management and report)
Petaling Jaya, Selangor, Malaysia
- Performed data extraction (SQL) and data analysis to support implementation of collection strategies to improve portfolio performance.- Automated and generated reports for Consumer Collection review to ensure strategic risk actions.- Performed monthly internal self-check audit- Supported initiative for automation process- Provided timely and effective.
Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
Compliance coordinator- Consolidated Gap analysis/action planReporting- Covid19 reporting: Prepared Safe Management Measure (SMM) report, MCO Work From Office (WFO) report, Deviation report- KPI reporting: Analyzed Headcount Attrition Rate report, YTD Average Training Man Days Report, Manpower Requisition Form (MRF) Monitoring Report and Risk Overhead.
Federal Territory Of Kuala Lumpur, Malaysia
- Managed the NPLs of secured portfolio including instituting legal actions ie. Foreclosure end to end process and civil actions (Reviewed legal documents)- Executed timely legal processes and timely submission of fraud reports- Ensured strict adherence to all credit policies, procedures, BNM guidelines, compliance, information security, etc- Executed.
Researcher- Wrote manuscripts and submitted to publishers- Revised the manuscripts according to the reviewers' commentsAchievement: Manuscripts being accepted by Web of Science/Scopus indexed journals and waiting for proceeding to be published
Sungai Long, Malaysia
Researcher- Performed data collection, data entry, and data analysis tasksTutor - Assisted in undergraduate exam invigilation and viva proceedings- Guided final year project studentsAchievement: Successfully assisted 3 batches of final year students to publish their research works
Kuala Lumpur, Malaysia
Compliance coordinator - Ensured the departments within Group Risk Management (GRM) adhere to both internal and BNM policies- Coordinated compliance-related and operational risk-related matters, ie Business Continuity Management, Risk Control Self Assessments (RCSA), Rules & Regulations Self Assessments. Reporting - Tracked and reconciliation of monthly.
Other employees you can reach at e2open.com. View company contacts for 1915 employees →
Sujoy Maji
Colleague at E2Open
Bengaluru, Karnataka, India, India
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NT
Neha Tandon
Colleague at E2Open
Pune, Maharashtra, India, India
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NG
Nichole Grasman
Colleague at E2Open
Fennville, Michigan, United States, United States
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MH
Mike Henry
Colleague at E2Open
Holland, Michigan, United States, United States
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KF
Keith Ferguson
Colleague at E2Open
Holland, Michigan, United States, United States
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NI
Nur Irasyahida Binti Bahar
Colleague at E2Open
WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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SF
Syed Faizal
Colleague at E2Open
WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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JS
Jing Sheng Ng
Colleague at E2Open
Petaling Jaya, Selangor, Malaysia, Malaysia
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PB
Pranathi Bairoju
Colleague at E2Open
Hyderabad, Telangana, India, India
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AP
Asha Puttaswamy
Colleague at E2Open
Bengaluru, Karnataka, India, India
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Activities and Societies: Buddy Program; MSEUF Cultural Exchange Study Tour; Seminar on Belt and Road Initiative (BRI) Cooperation between.
Activities and Societies: Inje University Korean Language and Culture Program October 2015; UTAR May 2015 Intake Orientation Helper; UTAR.
Quick answers generated from the profile data available on this page.
Qiao Ming Lim works for e2open.
Qiao Ming Lim is listed as Lead Internal Auditor at e2OpenKeen to explore opportunities in Singapore / Hong Kong at e2open.
Qiao Ming Lim is based in Malaysia, Malaysia, Malaysia while working with e2open.
Qiao Ming Lim has worked for E2Open, Deloitte, Hong Leong Bank Berhad, Ocbc Bank, and Universiti Tunku Abdul Rahman (Utar).
Qiao Ming Lim's colleagues at e2open include Sujoy Maji, Neha Tandon, Nichole Grasman, Mike Henry, and Keith Ferguson.
You can use AeroLeads to view verified contact signals for Qiao Ming Lim at e2open, including work email, phone, and LinkedIn data when available.
Qiao Ming Lim holds Master Of Philosophy, Financial Economics from Universiti Tunku Abdul Rahman (Utar).
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