Available to hire
I am a compliance and data-centric professional with hands-on experience in AML/KYC, client onboarding, and data remediation across multiple banks. I excel at performing CDD/KYC reviews, name screening, and due diligence, while coordinating with marketing, IT, and operations to ensure regulatory compliance and risk mitigation.
I’m currently expanding my technical skills in Python, SQL, and advanced Excel, and I enjoy turning complex data into dashboards and actionable insights using Salesforce and Tableau. I’m collaborative, detail-oriented, and committed to delivering excellent client experience and robust control standards.
Experience Level
Expert
Expert
Expert
Expert
Expert
Expert
Intermediate
Intermediate
Intermediate
Intermediate
Language
English
Fluent
Work Experience
CDD Analyst at Mizuho
September 30, 2025 - October 27, 2025Handle Customer Due Diligence (CDD) related tasks under supervision; prepare internal CDD documents; gather customer documents; complete CDD tasks by due date; monitor due dates; cooperate with marketing and other departments; ensure compliance with legal, statutory, and internal rules to safeguard company interests; collaborate with admin and marketing teams.
KYC / AML Analyst at Maybank
January 31, 2024 - October 27, 2025Support periodic KYC reviews; client outreach; due diligence checks; corroboration of KYC information; static data updates; perform AML name screening; assist in servicing client queries; review account opening and maintenance documentation for KYC/CDD compliance; contribute to risk mitigation and service quality improvements.
Fund Administrator (KYC) at CSC – Fund Administrator
May 31, 2022 - October 27, 2025Fund administrator performing KYC for individual and corporate clients; conduct name screening and background checks; corroborate information; review KYC documents per AML/KYC standards; assess client risk; coordinate with bankers on KYC profile updates; support periodic reviews and exception handling.
Data Steward (Business Development) at HSBC Singapore
October 31, 2020 - October 27, 2025Data Steward focusing on business development; client creation in iPower; bulk uploads; create and view Salesforce dashboards; assign daily support cases; manage duplicate merger across systems; conduct UAT testing; support onboarding processes and compliance.
Business Analyst (Client Change Operations / Data Remediation) at Bank of Singapore
February 29, 2020 - October 27, 2025Lead CRM enhancement initiatives; measure end-user engagement and adoption; monitor CRM KPIs; facilitate data governance and process improvements; map processes, perform cost/benefit analysis, and prepare documentation; coordinate with IT and other departments; contribute to data remediation and reporting.
Post Monitoring Alert Analyst at BNP Paribas Singapore
June 30, 2019 - October 27, 2025Compliance - Transaction Monitoring; design and implement solutions for detection gaps; tune AML rules; perform AML/CFT monitoring; validate case dispositions; conduct case reviews; handle FATCA/CRS related matters; ensure regulatory compliance across multiple jurisdictions.
Business Analyst (Client Onboarding) at The HongKong and Shanghai Banking Corporation (HSBC) Singapore
December 31, 2018 - October 27, 2025Collaborate with development teams to answer functional questions; review impacts of technical decisions; gather requirements; coordinate with IT; support client onboarding; assist with testing and training; prepare dashboards and data extracts; manage onboarding projects and risk reviews.
Data Steward / Business Development at HSBC Singapore
October 31, 2020 - October 27, 2025Data stewardship and business development tasks; client onboarding support; data quality and governance; collaboration with cross-functional teams; support continuous improvement initiatives and CRM data integrity.
CDD Analyst at Mizuho
September 1, 2025 - October 27, 2025Handle Customer Due Diligence (CDD) tasks under supervision; prepare CDD related internal documents; gather necessary documents from customers; ensure timely completion of CDD work and monitor due dates; coordinate with marketing staff and other departments (CRA/AMLD); support team to achieve section goals; ensure compliance with legal, statutory, and internal rules to safeguard company interests.
AML/KYC Analyst at Maybank
January 1, 2024 - October 27, 2025Support periodic KYC reviews including client outreach, due diligence checks, and corroboration of submitted KYC information; perform AML controls on ongoing name screening; collaborate with internal stakeholders to service client queries; review account opening and maintenance documentation; drive timely KYC/CDD issue identification and resolution; contribute to service quality and transformation initiatives.
Fund Administrator – KYC at CSC
May 1, 2022 - October 27, 2025Fund Administrator performing KYC for individual and corporate clients; conduct name screening, background checks, and corroboration of information; review KYC data against AML/KYC standards; analyze client data and negative news to determine risk; advise bankers on required KYC profile updates; coordinate with bankers/relationship managers to complete periodic reviews; data uploads and onboarding support; ensure KYC processes align with regulatory requirements.
Data Steward (Business Development) at Bank of Singapore
October 1, 2020 - October 27, 2025Client creation into iPower system; bulk uploads; create dashboards in Salesforce; perform UAT testing; manage duplicate merges across Salesforce, iPower, and CES; support data clean-up and onboarding processes; maintain compliance concepts (AML/anti-money laundering) and assist with system change requests; collaborate with Business Development on bulk uploads.
Post Monitoring Alert Analyst at BNP Paribas Singapore
June 1, 2019 - October 27, 2025Compliance - Transaction Monitoring; design and develop analytical solutions for detection scenario optimization; tune AML rules/thresholds; perform data-driven analysis and manage FATCA/ CRS screening tasks; monitor alerts, conduct case reviews, and ensure regulatory compliance across APAC jurisdictions; collaborate with stakeholders to implement improvements.
Business Analyst (Client Onboarding) at The HongKong and Shanghai Banking Corporation
December 1, 2018 - October 27, 2025Engage with development teams and external vendors to address functional questions; review the impact of technical decisions; assist project managers with planning; work with onshore/offshore teams for CRM customizations and production issues; support testing and user training; conduct periodic onboarding case reviews and ensure client data quality and compliance.
CDD Analyst at Mizuho
September 1, 2025 - October 27, 2025Handle CDD tasks under supervision; prepare internal CDD documents; gather necessary documents from customers; ensure timely completion; monitor due dates; collaborate with marketing, CRA/AML, and other relevant departments; ensure compliance with laws and internal rules to safeguard company interests.
KYC/AML Analyst at Maybank
January 1, 2024 - October 27, 2025Support periodic KYC reviews including client outreach, due diligence checks, and corroboration of KYC information; perform ongoing name screening; address client queries; review account opening/maintenance documentation; ensure AML/CFT compliance and risk mitigation; collaborate with internal stakeholders to improve service quality and process efficiency.
KYC Analyst at CSC – Fund Administrator (KYC)
May 1, 2022 - October 27, 2025Perform KYC for individual and corporate clients; conduct name screening and background checks; review and corroborate KYC information; assess client risk; advise bankers on required KYC profile updates; coordinate with Relationship Managers and conduct final quality checks.
Data Steward (Business Development) at Bank of Singapore
October 1, 2020 - October 27, 2025Client creation in iPower; bulk uploads; develop dashboards in Salesforce; manage inquiries; integrate data across Salesforce, iPower, and CES; onboarding data duplicates cleanup; apply AML/KYC concepts; UAT testing; support automation and process improvements; collaborate with IT for data governance.
Business Analyst (Client Change Operations / Data Remediation Team) at Bank of Singapore
February 1, 2020 - October 27, 2025Engage stakeholders to gather requirements; lead CRM excellence initiatives; monitor CRM efficiency and end-user adoption; data governance and quality; data uploads/consolidation; dashboard creation; coordinate with IT for data remediation and automation; maintain process documentation; participate in Scrum ceremonies.
Post Monitoring Alert Analyst at BNP Paribas Singapore
June 1, 2019 - October 27, 2025Compliance - Transaction Monitoring; design and optimize detection scenarios; tune AML/CFT rules; review alerts; support APAC operations; perform data-driven analyses and build AML/KYC related dashboards; handle FATCA/CRS workflows and cross-jurisdiction compliance.
Business Analyst (Client Onboarding) at The HongKong and Shanghai Banking Corporation
December 1, 2018 - October 27, 2025Collaborate with development teams and IT to answer functional questions; manage client onboarding work packages; assist in test planning and user training; perform data extractions and supports high-risk case reviews (sanctions, FATCA, CRS); liaise with stakeholders to fulfill regulatory and onboarding requirements.
Education
Bachelor of Business Management: Honours at Singapore Institute of Management
September 1, 2013 - May 1, 2017Bachelor of Business Management: Honours at Singapore Institute of Management
September 1, 2013 - May 1, 2017Bachelor of Business Management: Honours at Singapore Institute of Management
September 1, 2013 - May 1, 2017Qualifications
ACAMS (AML course)
January 11, 2030 - October 27, 2025CTFC (Certificate of Trade Finance Compliance)
January 11, 2030 - October 27, 2025ACAMS (AML course)
January 11, 2030 - October 27, 2025CTFC (Certificate of Trade Finance Compliance)
January 11, 2030 - October 27, 2025ACAMS (AML course)
January 11, 2030 - October 27, 2025CTFC (Certificate of Trade Finance Compliance)
January 11, 2030 - October 27, 2025Industry Experience
Financial Services, Professional Services, Software & Internet, Other, Education
Experience Level
Expert
Expert
Expert
Expert
Expert
Expert
Intermediate
Intermediate
Intermediate
Intermediate
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