Qunkai Ng, Cams Email & Phone Number

Singapore

- Implementation of CDD requirements for 12 APAC jurisdictions- Performed impact assessment and process redesign- Drafted CDD policies and procedures in line with regulatory updates- Conducted training and post-implementation advisory

- Efficient managing of team workflow allocation for scheduled and urgent KYC reviews- Effective handling of stakeholder queries and resolution of issues through strong problem solving skills- Developed and implemented initiatives to stabilise and reduce workflow backlog through the design of new metrics and generation of weekly reporting figures for.

Singapore

- Ensured the timely execution of all paper confirmations for OTC Equity Derivative trades in line with Dodd-Frank/Fed/EMIR guidelines- Managed confirmations through life cycle of trades from initial execution to amendments and unwinds. - Effectively resolved disputes on ISDA language, legal mandates and economic breaks with counterparties- Facilitated.

Singapore

- Conducted KYC checks and due diligence on new and existing Clients for any financial crime activity- Identified and investigated key issues and suspicions relating to money laundering and terrorist financing- Familiar with global and local (MAS, HKMA, AUSTRAC, US Patriot Act, Dodd-Frank etc.) regulatory AML/CFT guidelines and processes - Liaised with.

Singapore

- Participated in receivables invoicing sending in the London Brokerage team and payables invoice reconciliation in the New York Brokerage team- Proposed changes to current processes to enhance Straight-Through-Processing (STP) rate- Obtained a comprehensive understanding of the Futures Brokerage team processes and systems such as eGAINS, Give-Up Payment.