Ce Thau Tan Email and Phone Number
Involved in multiple risk management projects for local banks.
Kpmg Malaysia
View- Website:
- kpmg.com.my
- Employees:
- 1539
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AssociateKpmg Malaysia Oct 2023 - PresentBandar Utama- Currently participating in the validation of a regional bank’s operational risk programme, involving in a workstream on the review of the end-to-end process of the bank’s products and services.- Involved in Recovery Plan independent validation projects for 2 regional banks.- Performed key validation activities such as reviewing the accuracy of data and information provided in the Recovery Plan ("RP"), and the robustness of processes and methodology used in developing the RP.- Specifically reviewed the quantitative component of the RP for liquidity ratios such as LCR and NSFR, ensuring its compliance to BNM’s relevant policies and frameworks, to arrive at a prudent assessment results for its liquidity position.- At the same time, provided relevant recommendations to improvise the RP, ensuring overall feasibility and effectiveness.- Conducted RP validation training to the clients, specifically on CF and Liquidity RI financial impact assessment of the RP.- Involved in an operational readiness review project for a local insurance entity set up by a large local bank. - Involved in key review activities to ascertain the entity's frameworks, policies, systems, people, governance and risk control functions are fully prepared for functioning, according to the conditions and guidelines set by BNM. -
Advisory InternKpmg Malaysia Jan 2023 - Mar 2023- Financial Risk Management -
Audit InternKpmg Malaysia Jan 2022 - Mar 2022Petaling Jaya, Selangor, Malaysia- Assisted the team in the audit process of a large local glove manufacturer for FY2021.- Responsible for some simple audit working papers.- Performed sales and purchase cut off tests- Involved in the liaising process with clients to resolve issues. -
Marketing StaffWinn Trading Sdn Bhd Sep 2020 - Mar 2021Sungai Buloh, Selangor, Malaysia- Traveling between primary and high schools to promote company’s product and enhance brand exposure.- Conduct market research to explore what type of stationery that current students prefer to use.
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Sales ClerkWai Kee Enterprise Sdn Bhd May 2020 - Dec 2020Rawang, Selangor, Malaysia- Handle billing & compiling sales.- Serving customers and providing advices to each different products.
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Tea BaristaYu Jia Trading Jan 2020 - Mar 2020Kota Kemuning- Introducing to customers the types of drink that we serve.- Responsible for the cleaning process after operating hours.
Ce Thau Tan Skills
Ce Thau Tan Education Details
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Accounting -
Accounting And Finance -
Accounting And Finance -
Diploma Of Accounting
Frequently Asked Questions about Ce Thau Tan
What company does Ce Thau Tan work for?
Ce Thau Tan works for Kpmg Malaysia
What is Ce Thau Tan's role at the current company?
Ce Thau Tan's current role is Associate, Financial Risk Management | KPMG Asean Scholar 2022.
What schools did Ce Thau Tan attend?
Ce Thau Tan attended Taylor's University, Taylor's University, University Of The West Of England, Uow Malaysia Kdu University College.
What skills is Ce Thau Tan known for?
Ce Thau Tan has skills like Leadership, Teamwork, Microsoft Word, Microsoft Excel, Accounting, Team Management, Interpersonal Skills.
Who are Ce Thau Tan's colleagues?
Ce Thau Tan's colleagues are Azuan Nordin, Muhammad Izzat Lod, Nadhirah Shajhan, Azim Seman, Siew Quin Lee, Nurshuhadah Ahmad, Yau Kar Chun.
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