Qiao Ming Lim Email & Phone Number

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

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 MIS support to any related collections departments where essential.- Supported MIS team via effective back up to ensure uninterrupted delivery of services.

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 Statement- Board Committee Meetings: Prepared risk management division board meeting report ( RMC meeting deck)Achievement:- Created new Excel Macro templates for YTD Average Training Man Days Report and MRF Monitoring Report by updating the formulae and simplified the Excel presentation- Drafted Group Risk Management Procurement Policy upon CRO's and Internal Auditor's request

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 collection strategy to accelerate recovery - Provided feedback on process improvement- Onboarded, introduced and guided new hire on the process and operationAchievement: Contributed to meet department's financial KPI and departmental cost

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 headcount report - Produced, tracked and monitored monthly staff training records- Monitored the status of Audit cases and prepared the tracking listBudget coordinator - Planed the Division’s budget- Modified and created budget Excel template- Controlled headcount, financial and monitored expense within GRMEvent organizer - Planned Community Service Responsibility (CSR) event, GRM annual dinner, GRM movie night- Arranged and communicated about the details on the events with the respective internal/external authorities and parties Achievement: Completed budget 2020 exercise within 3% annual increment

Master Of Philosophy, Financial Economics

Activities and Societies: Buddy Program; MSEUF Cultural Exchange Study Tour; Seminar on Belt and Road Initiative (BRI) Cooperation between.

Bachelor Of Actuarial Science, Economics And Mathematics, Cgpa 3.58

Activities and Societies: Inje University Korean Language and Culture Program October 2015; UTAR May 2015 Intake Orientation Helper; UTAR.