Sin Yee Email & Phone Number

Singapore

• Industrial Testing
• To perform Industry Testing of Fast and secure transfers (FAST) of Banking Computer Services & Monetary Authority System Electronics Payment System Industry Testing (MEPS IDT) of Monetary Authority Singapore (MAS)
• To contribute testing for enhance in house system (Finacle)
• To attend briefing of FAST of Banking Computer Services and MEPS of Monetary Authority Singapore (MAS)Treasury
• To place SGD Fixed deposit with other banks
• To liaise bankers for FD rates and bond rates

Singapore

• Banking operation (back officer)Anti-Money Laundering
• To review and investigate system-generated alerts on suspicious transaction
• To perform screenings on corporate name, bill of lading, vessel route and related parties in transactions through AMLMAS system, Factiva system and Lloyds system
• To escalate and file Suspicious Transaction Reports on red flags detected
• To perform follow up review on transactions such as proforma invoice
• To do the customer due diligence and Know Your Customer (KYC) on remittance application form with supporting document under MAS 626Customer Instruction

Kuala Lumpur, Malaysia

• Collate annual financial statements for publication purpose
• Prepare reporting document for reporting to Singapore Regional Headquarters.
• Design the layout of annual financial statements
• Extract General Ledger transactions detail from oracle system.
• Extract stock data from Bloomberg system
• Review accuracy of financial statements and perform reporting to Central Bank

Master'S Degree, Finance, General

Part Time Course (Singapore Kaplan Higher Education)

Bachelor Of Business Administration - Bba, Banking And Financial Support Services

Summer Exchange, Business Administration And Management, General

Activities and Societies: The European Approach & French ClassesFrance Evry