Shawn Ng work email
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Shawn Ng personal email
Do or do not, there is no try - by Yoda.
Tprm Consulting Pte Ltd
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FixerTprm Consulting Pte Ltd Apr 2024 - PresentSingaporeProblem solving.First Client: US listed tech company
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MailmanEbay Oct 2022 - Jan 2024TPRM - tech priest -
Trade Compliance ManagerKorumlegal Oct 2021 - Sep 2022SingaporeCovering GOFO bench 6 months, Low Carbon Trading (LCT) bench 6 months -
Contract Compliance SpecialistManpower Apr 2021 - Sep 2021Exploring life as an AML/CTF Compliance Analyst at AMEX :) -
Vp IntegrityLazada Dec 2020 - Apr 2021SingaporeTried to fit it but am an oddball. Got to experience working with a great and talented bunch of people. -
Unemployed - Career BreakCouchsurfing Apr 2020 - Nov 2020Have a break, have a kit kat.
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Compliance & Investigation SpecialistEbay Jul 2015 - Mar 2020• Develop global Ethics & Anti-Corruption program covering risk assessment, updating policies, communications strategies, monitoring and controls.• Perform end-to-end investigations on internal misconduct and recommend remediation action plans to the Senior Management team.• Monitor compliance program and provide quarterly updates to the Audit Committee, highlighting patterns, trends and potential risk areas.• Develop compliance and ethics e-training for the global platform and conduct in-person training (APAC).• Manage the development and implementation of disclosure tools and whistle-blower hotline.• Provide oversight and guidance by reviewing decisions made by the Business Ethics Officers and sharing of cases on a quarterly basis. -
Senior Compliance AnalystPaypal Sep 2014 - Jul 2015• Design and implement Anti-Corruption compliance awareness campaign.• Perform gap assessment of Anti-Corruption program concluding with the execution of stopgap measures.• Provide assistance for internal misconduct investigations. -
Compliance AnalystAmerican Express Mar 2013 - Jul 2014Mbfc• Supported the advancement of the Global Anti-Corruption program via policy update, gap analysis in monitoring activities and payments automation.• Standardized payments monitoring and PEP screening program by creating Standard Operating Procedure; focusing on consistency and reproducibility of conclusions.• Enhanced the accountability and reporting status of the Anti-Corruption program by establishing monitoring process /dashboards with excel macros.• Ensured that Markets in China & Philippines are aligned with the Anti-Corruption program; including the drafting of control framework to address business needs. -
AssociateKpmg Jul 2011 - Jan 2013SingaporeExternal Audit..much wow...so doge.
Shawn Ng Skills
Shawn Ng Education Details
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Accounting
Frequently Asked Questions about Shawn Ng
What company does Shawn Ng work for?
Shawn Ng works for Tprm Consulting Pte Ltd
What is Shawn Ng's role at the current company?
Shawn Ng's current role is Helping people do the right thing.
What is Shawn Ng's email address?
Shawn Ng's email address is sn****@****pal.com
What schools did Shawn Ng attend?
Shawn Ng attended Nanyang Technological University.
What skills is Shawn Ng known for?
Shawn Ng has skills like Risk Management, Financial Accounting, Microsoft Office, Financial Analysis, Fcpa, Anti Corruption, Flipping Burgers, Accounting, Certified Fraud Examiner.
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