daniel soh

daniel soh

About

Wealth Management Operations Analysts for Private Banking

Country

singapore

City

singapore

Industry

banking

Skill

microsoft office, avaloq, trades operations, mutual funds, options, eln/fcn, gold trades, structured products, cicsh, calastone, fundsettle, saa

Experience

republic of singapore airforce

airforce engineer

republic of singapore airforce

2002-8 - 2012-9 · 10 yrs 2 mos

* Experienced in first line job includes launching and receiving of aircraft , performs aircraft checks during before, after and turnaround flight to ensure aircraft is fit for flying * Experienced in second line job such as rectifications of electrical systems and involving in major overhaul servicing to the aircraft * A qualified Quality Assurance specialist which counter checks on important jobs daily * Possess good written and communication skills with good interpersonal relations in negotiation deals and liaison with internal and external parties * Well versed in analyzing of electrical wiring diagrams and troubleshooting of aircraft electrical systems

standard chartered bank

branch operations officer

standard chartered bank

2013-2 - 2013-12 · 11 mos

Assist CSM in Branch Operational duties including operational risk transactions, Cash in vault , Checking and approval of documents includes Account opening approvals, TT transactions, loading of cash in ATMs and CDMs, overriding and approval of all transactions Perform checks on documentation such as Know Your Customer (KYC) and Customer Due diligence (CDD) to determine customers' source of funds and source of wealth before on boarding them to the bank Ensure that the relationship managers conduct Enhanced Customer Due Diligence (ECDD) checks on customers who open accounts with unusually large sums of money, have Suspicious Transactions Reports (STR) lodged against them, or are related to Politically Exposed Persons (PEP)

dbs bank

wealth management operation analyst

dbs bank

2016-5 - 2016-5 · 1 mo

* Timely completion of transaction processing activities - Ensure that processing of trades is completed within the pre-agreed SLA service standards & MAS regulations * Ensure that all documents are thoroughly check according to Investment processing procedure and checklist * Ensure all trades inputs are execute correctly in both FINIQ & Avalog System * Ensure trade input by FO are accurate against Murex system, GFM report and trade blotter. * Generate Fixing Reports upon maturity of ELN/RELN trades and ensure all payouts are execute correctly via CICSH system * Transfer of securities * Systems: Avaloq, FINIQ, C3, CICSH, NTSP

Education

finance

2007-1 - 2011-1 · 4 yrs 1 mo
singapore polytechnic

singapore polytechnic

electronics engineering

1999-1 - 2002-1 · 3 yrs 1 mo

daniel soh's Contact Information

Email

******@***.com

Phone

(**) *** ****

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