Exceptional performance in AML screening and compliance support

A detail-driven professional with hands-on experience in customer due diligence, risk assessment, and reporting, supported by a solid foundation in financial operations and business administration. Recently served as Audit and Assurance Associate at Ernst & Young (EY), conducting CDD/EDD reviews and maintaining audit-ready KYC files. Previously worked as Accounting Assistant at Modern Group of Companies, performing daily reconciliations and supporting payment efficiency. Strong analytical and strategic thinking skills, with a commitment to compliance and data-driven decision-making. Motivated to further develop expertise in compliance-focused environments and contribute to responsible business practices.

Conducted CDD/EDD reviews for 600+ entities in the Singapore region, verifying UBOs, corporate structures, and source of wealth. Performed PEP, sanctions, and adverse media screening, escalating high-risk cases and suspicious activity for further review. Prepared and maintained audit-ready KYC files, ensuring compliance with EY global standards. Delivered results under strict KPIs while collaborating with global compliance, audit, and legal teams. Maintained and updated AML documentation, screening folders, and compliance questionnaires.

Audit and Assurance Associate

Performed daily reconciliations of accounts and balances, ensuring accuracy in treasury and cash-flow reporting. Monitored and processed invoices, receivables, and payables, supporting payment efficiency. Prepared reports for auditors and management to track financial performance.