Zee S. Email & Phone Number

Singapore

• Responsible for heading the Corporate Intelligence team, which includes all Corporate Investigations, Due Diligence, Asset Tracing, Background Screening and TVRA projects.- Responsible for tasking and the deployment of.
• Managing clients’ expectations;
• Ensuring that proposals are all tailored accordingly to cater to every clients’ needs and wants;
• After a project has been completed, follow-ups will be conducted with clients to provide further advice on the next course of action.- Selected the most suitable vendors and/or third-party subcontractors for various.
• Managing the cost of vendor and/or third-party subcontractors to ensure profitability.- Prepared high-quality reports for clients- Controlling product cycle from winning client business, to preparation of proposal.

Central Singapore

• ➢ Conducted Due Diligence projects which require the use of compliance systems that include Accuity Online and LexisNexis.
• Proficient in “Boolean search” techniques to identify adverse media in relation to individuals and/or companies➢ Conducted global sanction checks to identify if an individual is Politically Exposed Person (PEP).➢.
• Surveillance for investigation and asset traces projects.
• Discreet enquiries to identify any red flags in relation to an individual and/or company and obtaining valuable intelligence which could be useful to the clients➢ Performed comprehensive media and Internet searches to.

Currently known as red24 Pte Ltd

Bachelor Of Arts (Ba), Sociology

Arts Stream