Oversaw documentation processes for consular and visa matters, assisted with consular cases involving Singapore citizens, planned and executed official embassy events, and prepared statistics related to...

Composed annual reports and strategic plans, supervised financial and operational project processes, participated in overseas audits and international conferences, and prepared country-based strategic...

Examined account receivable balances for insurability, prepared credit risk reports, managed claim handling processes, examined financial damage claims, and conducted financial risk analysis for custo...

Ensured compliance with financial security and AML standards, conducted due diligence and KYC reviews, reported suspicious activities, approved/rejected new customers, and audited international money transfers...

Performed internal control audits at all branches, ensured compliance with banking laws and internal regulations, reported findings, and worked with the Compliance Department on AML/KYC and sanctions.

Audited branches for credits, operations, and financial performance, evaluated regulatory records, searched for corruption, conducted MASAK and compliance audits, and participated in affiliate audits.

Conducted financial audits in overseas offices in China, Sri Lanka, and Bangladesh, performed risk-based audits in branches, and audited compliance of financial and HR operations with legal procedures...