workflow management , Information Security, Cybersecurity, Data Protection, Compliance, Project Management, Incident Reporting, Risk Management

Automation, Market Conduct Compliance, Report Writing, Microsoft suite of applications, Process enhancements, Investigations, Standardisation of investigation workflows

Aml, Uipath, Rpa, FAA, Tableau, Artificial Intelligence tools, Code on Collective Investment Schemes, Singapore regulatory framework, MAS Notices and Guidelines, reporting to MAS, SFA, regulatory engagement, CFT, monitoring compliance, reporting of investment breaches, VCC, VCC private equity

Internal Audit, COSO Framework, Compliance, Risk Management

Diploma in Financial Planning, FLMI Diploma in Life, Microsoft suite of applications, Investigations, Market Conduct Compliance

Organizational Skills, Risk Controls, Risk Management, Regulatory Frameworks, Compliance, AML CFT, Compliance Documentation

Internal control environment, Business Writing, Project management, Problem-solving, Regulatory Requirements