David Chan Email & Phone Number

Responsible for LCR/NSFR reporting to BNM, GALCO secretariat matters and Capital & Balance Sheet Management unit management reporting on external interest expense and FTP.

Kuala Lumpur, Malaysia

Promoted to Manager on 1 June 2016, Senior Manager on 1 January 2018 and Director on 1 January 2021.Responsibilities include the following:1. Manage and supervise the execution of audit and assurance engagements of various clients, with frequent interaction with and presentations to Audit Committee members, C-level executives and other stakeholders e.g. regulators2. Review annual and interim financial statements and assurance reports prepared in accordance with international standards such as IFRS, ISRE, ISAE and ISRS.3. Lead proposal efforts to provide or extend the scope of assurance services to prospective and recurring clients 4. Manage client accounts including billing, collections, fee analysis and new service development5. Assist with the career development of team members as well as work with other managers to help ensure the proper deployment of the audit staffExperiences / Achievements:1. Managed the audit and assurance services for the Malaysian entities of several multinational banks and Malaysian investment funds2. Assisting two SEA banks with their transition from local GAAP to IFRS 93. Assisted a multinational bank with the cessation of its business operations in Malaysia and the surrender of its banking license4. Performed ISAE 3402 assurance reviews for a global business services provider

Orange County, California Area

Participated in a long term rotation program with KPMG US.Involved in assurance engagements for community banks, including Form 10-K audits, Form 10-Q and S-4 reviews, requiring frequent application of US GAAP, PCAOB auditing standards and SEC requirements.

Kuala Lumpur, Malaysia

Achievements include:1. Leading multiple assurance engagements for public interest entities in the financial services industry2. Assisting a shared service center in the preparation of an ISAE 3402 (SOC 1 equivalent) report for its user entities3. Assisting an alternative investment company in its first-time adoption of Malaysian Financial Reporting Standards4. Leading proposals to perform assurance engagements on behalf of regulators5. Being a department team leader with responsibilities including allocation of engagement resources, monitoring compliance with department policies, organizing department events, participating in recruitment events and conducting staff meetings.

Bsc. (Hons), Applied Accounting, First Class Honours

Uk Professional Qualification, Chartered Accountancy

Activities and Societies: Sunway ACCA Student Committee 2009 ("SAC")