Wayne L. Email & Phone Number

Singapore

Singapore, Singapore

Compliance, Risk Management, Third Party Risks, ISO 37001 and Internal Audits

Singapore

Enterprise Risk Management, Audits and Fraud Investigations

Singapore

1. Compliance2. Risk Management3. Internal audits4. Internal investigations5. Stakeholders engagement6. Third Party Due Diligence7. Training & awareness8. ISO37001 Anti-Bribery Management System certification9. Crisis Management

Singapore

1. Leads global deployment of anti-bribery & corruption compliance program in compliance with applicable laws, including US Foreign Corrupt Practices Act (FCPA) and UK Bribery Act. 2. Collaborates closely with stakeholders in ensuring compliance policies, procedures and standards are implemented3. Delivers compliance training4. Third Party Due Diligence program5. Whistle-blowing channel management and Internal Investigations.

Shanghai City, China

Lead Corporate's operational risk management including Anti-Fraud Risk Management, Security, Compliance Risk Management, Crisis Management, Audits and Investigations and Loss Prevention covering:1. Anti-bribery & corruption program in compliance with US FCPA and UK Bribery Act2. Internal audits to identify control weaknesses and detect violations and fraud. 3. Investigation into fraud, corruption, bribery, conflict-of-interest, control lapses and violations of code of conduct etc4. Risk Management, Corporate security, loss prevention, business continuity planning and crisis management. 5. Awareness Training programs6. Risk control measures to meet clients' risk expectations, requirements and legal obligations.

Singapore

(1) Trade regulation- Ensure merchants and traders of controlled commodities comply with applicable legislations and regulations- Conduct audits, inspections and checks to enforce compliance- Investigate whistle-blowing reports and suspected violations of legislations and regulations and seek resolution on cases- Formulation and implementation of regulatory policies and stakeholders engagement(2) Operational risk management- Managing full spectrum of Organization's Business Continuity Management (BCM), from risk analysis, business impact analysis to Strategies and Plans formulation- Design and conduct BC and Crisis Management tests and exercises- Conduct awareness sessions to general staff and training to Business Unit BCM Coordinators- Conduct consultancy sessions with Coordinators Achievements: (i) Built the whole BCM system from scratch, including People, Policies, Process and Infrastructure. (ii) Established the Internal Crisis Comms system. (iii) Planned and conducted a number of Exercises and Testings on plans

Singapore

Provides professional risk advisory and conducts complex engagements with corporate clients on : 1. Audits2. Risk Advisory3. Fraud Investigation/ forensic accounting 4. Loss quantification5. Disputes Services

Singapore

1. Criminal Investigation/ Team Lead - white collar crimes including cheating, forgery for purpose of cheating, criminal breach of trust, misappropriation of properties, theft, money laundering, etc2. Operations planning and Contingency Planning (Police Headquarters). Crisis and events management 3. Lead internal auditor (secondary appointment for 4 years) Achievements: Received Minister's Commendation Award, Good Service Medal and Long Service & Good Conduct Medal.

Master Of Laws - Llm

Master Of Business Administration (Mba), Accountancy

Double specializations in Accountancy and Strategy