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Credit Suisse AG Singapore Branch / APAC First Line of Defense Support, Risk Insights and Analytics
High performing individual with experience across broad range of risk topics including AML, IS, Anti-Fraud, COI, FATCA, EAM, DLP, ABC and Credit Risk. As well as, framework experience in RM Risk Incentive Scorecard, supervisory controls, outsourcing implementation. Complemented by management reporting, data analytical and skills and access database knowledge.
-Manage deliveries of Digitization and Artificial Intelligence project (Vibranium) funded for 2mio and 7mio in 2021 and 2022 respectively. Project scope include automation and digitization of existing processes, exploration of AI technology for application in the controls monitoring space. Responsibilities include business coordination, p
Successfully identified key project implementation gaps and restructure overall project strategic approach from business perspective
-Joined newly created teams to design and perform controls testing and monitoring on new topics, namely EAM, DLP, ABC, Credit Risk -Collaborated extensively with APAC Competency center to understand underlying process and perform Control Design Assessment.
-Identified key control gaps and assisting in raising Self-Identified Issues for EAM topics -Successful implementation of controls testing for EAM and DLP
Created back testing models for new scorecard framework for syndication of the new framework with senior management for clearer management decision
Project SMART, Stream lead for 2 out of 5 streams, CAF Alignment and Scoring Framework - Work with all the APAC locations (SG, HK, JP, AU, IN) to perform analysis to map existing C&M book works with the relevant key controls on the CAF register. Perform gap analysis to ide
Recognition as one of the top performers with the COO function for further career development and guidance
Successful completion of the first phase of CAF Alignment and successfully implementation of new scoring framework into BAU and reporting.
- Provide support to Singapore, Hong Kong, Australia FLDS controls and monitoring teams - Primary liaison with the head of each location FLDS to plan and prepare tasks to be supported from Mumbai (e.g., Planning timeline, training, writing controls manual)
Initiate alignment of tasks covered by both Hong Kong and Singapore to ensure consistency across APAC region
- Assist team manager in developing and shaping internal control parameters for AML and Investment Suitability topics for the RM scorecard - Perform control testing of Due Diligence Reviews, Background reports and review of trading activity for Anti-Fraud and Investment su
Design of database to store all reviews and generate report, resulting in effective and efficient reporting to Singapore front office management. Further resulting in a project to adopt the same model across the other APAC locations.
Graduated February 2013, with Summa cum Laude GPA 3.753/4.00, Dean’s List Fall 2010, Spring 2012
Credit Suisse AG Singapore Branch / APAC First Line of Defense Support, Risk Insights and Analytics
Successful deployment of US Indicia Tool which uses NLP to detect US indicia in call reports expanding C&M coverage from sampling basis to 100% of all call reports.